Search OpenSanctions

Advanced

SPERO FOUNDATION

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSPERO FOUNDATION[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLiechtenstein[sources]
Registration numberFL-0002.488.013-4[sources]
Unique Entity IDL1W5VSJ32GY5[sources]
Statusnot available[sources]
Address19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,486

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

US OFAC Specially Designated Nationals (SDN) List35,679

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

United States · OFAC


Source data IDs: tw-shtc-5d1ccc13514916ae4c983458fa7329c2933a4609 · ofac-49475 · usgsa-s4mrtl96b

For experts: raw data explorer