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UNITED WA STATE ARMY

Sanctioned entity
TypeOrganization[sources]
NameUNITED WA STATE ARMY · UNITED WA STATE PARTY · UWSA · UWSP[sources]
Other nameUNITED WA STATE ARMY · UNITED WA STATE PARTY · UNITED WA STATE PARTY, UWSP · UWSA · UWSA, UWSP · 1 more...[sources]
Legal formnot available[sources]
Countrynot available[sources]
Unique Entity IDFH4UBXGGM753 · JKK7P2RJHZK8 · MKY6TDWNN6P1 · YUDQRCFNHL99[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaTREAS-OFACReciprocal--
United States of AmericaOffice of Foreign Assets ControlCounter Narcotics Trafficking Sanctions--

Data sources

US OFAC Specially Designated Nationals (SDN) List34,330

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

United States of America · OFAC

US SAM Procurement Exclusions105,511

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,217

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


Source data IDs: usgsa-s4mr3p72d · ofac-7825 · usgsa-s4mr3p72c · usgsa-s4mr3pbnc · usgsa-s4mr3p72b

For experts: raw data explorer