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ETCO INTERNATIONAL COMPANY, LIMITED

Sanctioned entity
TypeOrganization[sources]
NameETCO INTERNATIONAL COMPANY, LIMITED[sources]
Legal formnot available[sources]
CountryJapan[sources]
Registration numberZVPRTV1SN3Q4[sources]
Unique Entity IDZVPRTV1SN3Q4[sources]
Statusnot available[sources]
AddressKAWABE BUILDING, 1-5 KANDA NISHIKI-CHO, CHIYODA-KU, TOKYO, JPN · Kawabe Building, 1-5 Kanda Nishiki-Cho, Chiyoda-Ku, Tokyo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,213

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,144

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,265

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: ofac-768 · usgsa-s4mr3q17g

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