Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ADMINCHECK LIMITED | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | MLM8GHMTPHL9 | [sources] | |||
Unique Entity ID | MLM8GHMTPHL9 | [sources] | |||
Address | 1 OLD BURLINGTON STREET, LONDON, GBR · 1 Old Burlington Street, London | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
oc-companies-gb-02150549
· ofac-8309
· usgsa-s4mr3pb5b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1 Old Burlington Street, London | United Kingdom |