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EXTERNAL CONSTRUCTION BUREAU

Sanctioned entity

EXTERNAL CONSTRUCTION BUREAU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXTERNAL CONSTRUCTION BUREAU · External Construction Bureau				[sources]
Other name	EXTERNAL CONSTRUCTION GENERAL COMPANY · EXTERNAL CONSTRUCTION GUIDANCE BUREAU · External Construction General Company · External Construction Guidance Bureau				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · North Korea · Kuwait · Oman · Qatar				[sources]
Registration number	`CRCJRHSXC331`				[sources]
Unique Entity ID	`CRCJRHSXC331`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-03	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-10-26	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US SAM Procurement Exclusions118,896

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,181

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

Source data IDs: jp-eul-b580e9c139c23292920b8aa9624c6b60df7aaa0b · ofac-23083 · usgsa-s4mr6hn4x

For experts: raw data explorer

Factsheet Data sources

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