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Universal Industries Limited, Inc.

Debarred entity · Export controlled
TypeLegal entity[sources]
NameUniversal Industries Limited, Inc.[sources]
Legal formnot available[sources]
CountryUnited States of America[sources]
Statusnot available[sources]
Address3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List,

F.R. NOTICE ADDED

—

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,094

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

US BIS Denied Persons List1,348

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Directorate of Defense Trade Controls AECA Debarments749

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

Source data IDs: trade-csl-82051a64c0f942d587b6926bdb25fd4c · us-ddtc-universal-industries-limited-inc · trade-csl-f8665ccd9f0a4937a8afbfad70b1a778 · trade-csl-398fafdcc31f4ff5b3757e506faa04d8 · trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962 · us-bis-2012-07-27-universal-industries-limited-inc

For experts: raw data explorer

FactsheetDescriptionsData sources
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