Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INTERNATIONAL SIKH YOUTH FEDERATION · International Sikh Youth Federation · International Sikh Youth Federation (ISYF) · International Sikh Youth Federation (ISYF) · 国際シーク青年連盟 | [sources] | |||
Other name | ISYF · Интернешънъл Сих Юут Федерейшън (ИСЮФ) | [sources] | |||
Weak alias | ISYF | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India · Pakistan | [sources] | |||
Country | India | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
PermID | 5083483598 · 5083484000 | [sources] | |||
Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
Registration number | REMSFMYX3QJ3 | [sources] | |||
Unique Entity ID | REMSFMYX3QJ3 | [sources] | |||
Status | Active | [sources] | |||
Address | Pakistan, United Kingdom, India · ~,~ India, Nonconviction Terror, India | [sources] | |||
Source link | www.publicsafety.gc.ca · permid.org · permid.org · sanctionssearch.ofac.treas.gov · www.dans.bg · | [sources] | |||
Last change | Last processed | First seen |
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
Organizations designated as terrorist for immigration purposes.
United States · State
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
in-mha-56a3fd785cd9868a3ba29c277d1ab4d971ef7362
· ca-lte-33-international-sikh-youth-federation-isyf
· au-dfat-346-international-sikh-youth-federation
· omnio-ce7e5bccd6dc6158f9eb1bff2419b4b5c8e4fc0f
· usgsa-s4mr3pb0s
· us-dos-terr-d9910f4b899f894694d8af03b83c2b7d0a21e85e
· in-mha-167f1ed5b5917a0098df71038725989ffc4e6b62
· permid-5083483598
· oc-companies-us-ca-1831362
· permid-5083484000
· in-mha-13703eb9d0834934cacf039055f0219e37b588ae
· ja-mof-771a1cb909972e0e3d0e485ad196b6cdc5af2ea5
· in-mha-2164c8f10cc82db4e775a916131eddcb560f90ac
· ofac-7228
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 | |
Pakistan, United Kingdom, India | - |