Search OpenSanctions

Department of International Equities

Fraud

Department of International Equities is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Department of International Equities				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
E-Mail	enquiries@ie-us.org				[sources]
Website	ie-us.org				[sources]
Status	not available				[sources]
Address	26 Journal Square, Jersey City, NJ 07306				[sources]
Source link	www.sec.gov				[sources]
Last change	2024-11-29	Last processed	2024-12-16	First seen	2024-11-29

Descriptions

Fax: None

— US Public Alert: Unregistered Soliciting Entities (PAUSE), 2024-11-29

Relationships

Data sources

US Public Alert: Unregistered Soliciting Entities (PAUSE)1,628

Entities that falsely claim to be registered, licensed, and/or located in the United States, to be regulators, or impersonate genuine firms.

United States · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting