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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company · Mamoun Darkazanli Import-Export Company | [sources] | |||
| Other name | DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company, Darkazanli Export-Import Sonderposten · MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY · Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен · | [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] | |||
| Unique Entity ID | K67VWG6DN3K9 · KBA1Z5YVNGH6 · VP93MUZ4MDQ4 | [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 | |||
Organizations designated as terrorist for immigration purposes.
United States of America · State
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
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
usgsa-s4mr3qbpb · us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a · ofac-6913 · usgsa-s4mr3p89p · usgsa-s4mr3qbp9 · omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Uhlenhorsterweg 34 11, Hamburg | Germany | |