| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sci Box Scientific and Laboratory Equipment Trading, LLC · Sci Box Scientific and Laboratory Equipment Trading, LLC. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 183312, Dubai | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
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
jp-eul-72a370165e0016b1479eb347f96d4e30db725ff6 · jp-eul-eb6432fb1bbe63511f2294f5992b0cee03de61f6 · trade-csl-23e1153654259f664cc7e15a8d3fda1dc3b59c511addfe1948ac94ceFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4SEE5Mhd6SoTttQtR4TAHC?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |