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LIWA AL-THAWRA

Sanctioned entity
TypeOrganization[sources]
NameLIWA AL-THAWRA · Liwa al-Thawra[sources]
Other nameBanner of the Revolution · Lewaa Al-Thawra · Liwa Al Thowra · Liwa al-Thawrah · Liwa' al-Thawrah · 2 more...[sources]
Legal formnot available[sources]
CountryEgypt[sources]
Registration numberPRRGEZ7TWER5[sources]
Unique Entity IDPRRGEZ7TWER5[sources]
Statusnot available[sources]
AddressMonofeya · Qalyubia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,833

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 · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,050

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

United States · GSA


Source data IDs: ofac-23630 · usgsa-s4mr6hj31

For experts: raw data explorer