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Mamoun Darkazanli Import-Export Company

Sanctioned entity
TypeOrganization[sources]
NameDARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company · Mamoun Darkazanli Import-Export Company[sources]
Other nameDARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company, Darkazanli Export-Import Sonderposten · MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY · Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен · 1 more...[sources]
Legal formnot available[sources]
CountryGermany[sources]
ProgramSection 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)[sources]
Unique Entity IDK67VWG6DN3K9 · KBA1Z5YVNGH6 · VP93MUZ4MDQ4[sources]
Statusnot available[sources]
Address65. Uhlenhorsterweg 34 11 Hamburg, Germany · UHLENHORSTERWEG 34 11, HAMBURG, DEU · Uhlenhorsterweg 34 11 Хамбург, Германия · Uhlenhorsterweg 34 11, Hamburg[sources]
Source linksanctionssearch.ofac.treas.gov · www.dans.bg[sources]
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Relationships

Data sources

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States of America · State

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US Trade Consolidated Screening List (CSL)21,787

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

US OFAC Specially Designated Nationals (SDN) List33,766

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

United States of America · OFAC

US SAM Procurement Exclusions105,608

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

United States of America · GSA


Source data IDs: usgsa-s4mr3qbpb · us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a · ofac-6913 · usgsa-s4mr3p89p · usgsa-s4mr3qbp9 · omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3

For experts: raw data explorer