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THIEVES-IN-LAW

Sanctioned entity
TypeOrganization[sources]
NameTHIEVES-IN-LAW · Thieves-in-Law[sources]
Other nameKanonieri Kurdebi · Kanonieri Qurdebi · Kanonieri Qurdi · Ramkiani Qurdebi · Ramkiani Qurdi · 14 more...[sources]
Legal formnot available[sources]
CountrySpain · Greece · Russia · Ukraine · United States[sources]
Registration numberMMQ1UXJB2M63[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC


Source data IDs: usgsa-s4mr6f78w · ofac-23223

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