Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | UNITED WA STATE ARMY · UNITED WA STATE PARTY · UWSA · UWSP | [sources] | |||
Other name | UNITED WA STATE ARMY · UNITED WA STATE PARTY · UNITED WA STATE PARTY, UWSP · UWSA · UWSA, UWSP · | [sources] | |||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Unique Entity ID | FH4UBXGGM753 · JKK7P2RJHZK8 · MKY6TDWNN6P1 · YUDQRCFNHL99 | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | TREAS-OFAC | Reciprocal | - | - | |
United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
usgsa-s4mr3p72d
· ofac-7825
· usgsa-s4mr3p72c
· usgsa-s4mr3pbnc
· usgsa-s4mr3p72b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.