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Mamoun Darkazanli Import-Export Company

Sanctioned entity

Mamoun Darkazanli Import-Export Company is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MAMOUN DARKAZANLI IMPORT-EXPORT 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]
Status	not available				[sources]
Address	65. 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 changed	2024-03-19	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Uhlenhorsterweg 34 11, Hamburg	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3 · ofac-6913

For experts: raw data explorer

Factsheet Data sources

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