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TAMIL FOUNDATION

Sanctioned entity
TypeCompany[sources]
NameTAMIL FOUNDATION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberF93BGNDPV8L4[sources]
Tax Number52-1699409[sources]
Unique Entity IDF93BGNDPV8L4[sources]
Address517 E. OLDTOWN ROAD, CUMBERLAND, MD 21502, USA · 517 E. Oldtown Road, 21502 Cumberland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,282

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: ofac-11347 · usgsa-s4mr3q4ks · oc-companies-us-md-d03088374

For experts: raw data explorer