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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Darkazanli Company · MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY · Mamoun Darkazanli Import-Export Company | [sources] | |||
| Other name | DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company, Darkazanli Export-Import Sonderposten · Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен · Мамун Дарказанли Импорт-Експорт Кампъни | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Registration number | DEKRA2MYWBY9 | [sources] | |||
| Unique Entity ID | DEKRA2MYWBY9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 65. Uhlenhorsterweg 34 11 Hamburg, Germany · UHLENHORSTERWEG 34 11, HAMBURG, DEU · Uhlenhorsterweg 34 11 Хамбург, Германия · Uhlenhorsterweg 34 11, Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [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, reexports, or transfers of items.
United States · ITA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Organizations designated as terrorist for immigration purposes.
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3 · usgsa-s4mr3p89p · us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a · ofac-6913For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Uhlenhorsterweg 34 11, Hamburg | Germany | |