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CAFAR FOUNDATION

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameCAFAR FOUNDATION[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryLiechtenstein[sources]
Registration numberFL-0002.577.183-3[sources]
Unique Entity IDL1TTLQMGPGG6[sources]
Statusnot available[sources]
Address19 CORPA TREUHAND AKTIENGESELLSCHAFT, AM SCHRAGEN WEG, 9490 VADUZ, LIE · 19 CorPa Treuhand Aktiengesellschaft Vaduz 9490 Liechtenstein · 19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490 Vaduz[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,874

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

Source data IDs: ofac-49473 · usgsa-s4mrtl968 · tw-shtc-fd34c15c99bf05e1706c4e490a644fdd04f60be4

For experts: raw data explorer

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