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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company · Mamoun Darkazanli Import-Export Company | [sources] | |||
| Other name | DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company, Darkazanli Export-Import Sonderposten · Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен · Мамун Дарказанли Импорт-Експорт Кампъни | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Germany | [sources] | |||
| Program | Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL) | [sources] | |||
| Unique Entity ID | K67VWG6DN3K9 · KBA1Z5YVNGH6 · VP93MUZ4MDQ4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 65. Uhlenhorsterweg 34 11 Hamburg, Germany · UHLENHORSTERWEG 34 11, HAMBURG, DEU · Uhlenhorsterweg 34 11 Hamburg Germany · Uhlenhorsterweg 34 11 Хамбург, Германия · Uhlenhorsterweg 34 11, Hamburg | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)
(also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY)
(also DARKAZANLI COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Organizations designated as terrorist for immigration purposes.
United States · State
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr3qbpb · tw-shtc-026a60e448036dd610815df3b1b137df09d21187 · usgsa-s4mr3p89p · usgsa-s4mr3qbp9 · ofac-6913 · us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a · omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3 · tw-shtc-5f204dbc3d2898a102e0d1a80c89573b5428647eFor 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 | |
| Uhlenhorsterweg 34 11, Hamburg | Germany | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |