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UNITED WA STATE ARMY

Sanctioned entity
TypeOrganization[sources]
NameUNITED WA STATE ARMY · UNITED WA STATE PARTY[sources]
Other nameUNITED WA STATE ARMY · UNITED WA STATE PARTY · UWSA · UWSA, UWSP · UWSP[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberYUDQRCFNHL99[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,982

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

US SAM Procurement Exclusions119,127

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

United States · GSA


Source data IDs: ofac-7825 · usgsa-s4mr3p72c

For experts: raw data explorer