Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION · GOODWILL CHARITABLE ORGANIZATION, INC. | [sources] | |||
Other name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION · GOODWILL CHARITABLE ORGANIZATION INC. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United States of America | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Previous name | AL-SHAHID SOCIAL ASSOCIATION · EDUCATIONAL DEVELOPMENT ASSOCIATION | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | C1FVN95QKT15 · XC54BPET2G11 · YJCLF4F1VRZ3 | [sources] | |||
Address | 13106 WARREN AVE. SUITE #4, DEARBORN, 48126, USA · 13106 Warren Ave. Suite #4, 48126 Dearborn · PO Box 1794, 48126 Dearborn | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3pnsg
· oc-companies-us-mi-800826042
· usgsa-s4mr3qcdm
· ofac-10413
· usgsa-s4mr3pnsf
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | - | ||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |