Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ADELINA KULIYEVA · Adelina KULIYEVA · JACKLINE DAL · KULIYEVA, Adelina · SELINA TURKMEN | [sources] | |||
| Other name | ADELINA KULIYEVA · JACKLINE DAL · Jackline DAL · SELINA TURKMEN · Selina TURKMEN | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Turkmenistan | [sources] | |||
| First name | ADELINA · Adelina · JACKLINE · Jackline · SELINA · | [sources] | |||
| Last name | DAL · KULIYEVA · TURKMEN | [sources] | |||
| Unique Entity ID | LZ3BKL5ZT6X3 · LZ3YDMMRLPN5 · QELDU7KZCNP7 | [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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrty3nn · ofac-46481 · usgsa-s4mrrh1pr · usgsa-s4mrty8kx · usgsa-s4mrty3np · usgsa-s4mrty8kyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Transmart AG Sanctioned entity | Acting for or on behalf of | - | - | |