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LIWA AL-THAWRA

Sanctioned entity

LIWA AL-THAWRA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIWA AL-THAWRA · Liwa al-Thawra				[sources]
Other name	Banner of the Revolution · Lewaa Al-Thawra · Liwa Al Thowra · Liwa al-Thawrah · Liwa' al-Thawrah · 2 more...				[sources]
Legal form	not available				[sources]
Country	Egypt				[sources]
Registration number	`PRRGEZ7TWER5`				[sources]
Status	not available				[sources]
Address	Monofeya · Qalyubia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Monofeya	Egypt
Qalyubia	Egypt

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2018-01-31	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ofac-23630 · usgsa-s4mr6hj31

For experts: raw data explorer

Factsheet Data sources

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