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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | UNIVERSAL INDUSTRIES LIMITED, INC. · Universal Industries Limited, Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426 | [sources] | |||
| Last change | Last processed | First seen | |||
F.R. NOTICE ADDED
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
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)
United States of America · DDTC
us-bis-2012-07-27-universal-industries-limited-inc · us-ddtc-universal-industries-limited-inc · trade-csl-82051a64c0f942d587b6926bdb25fd4c · trade-csl-f8665ccd9f0a4937a8afbfad70b1a778For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | - | - | ||
| United States of America | Bureau of Industry and Security | ||||
| United States of America | Directorate of Defense Trade Controls | - | - | ||