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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Talib and Sons PTY LTD | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Australia | [sources] | |||
| Registration number | 633227488 | [sources] | |||
| Unique Entity ID | H46NYPY9WMM3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 21 ANTHONY DR, MT WAVERLY VICTORIA 3149 · 21 Anthony Dr Mt Waverly Victoria 3149 Australia · 21 Anthony Dr, 3149 Mt Waverly | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mrf13df · ofac-30123 · tw-shtc-49230066dd735cc2770221bb5310970ef1e8c91cFor 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 | |
| 21 Anthony Dr, 3149 Mt Waverly | Australia | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |