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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construction Specialties Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
ofac-ea-1d4e26f41994bfeb07f45d7f7be131bbac2fb7c0 · ofac-ea-bd683cf202e653c06d9aaf3d5d81979921b15638For experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc. | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Construction Specialties, Middle East L.L.C. Regulator action | Parent company | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Construction Specialties, Middle East L.L.C. Regulator action | UAE subsidiary | - | - | |