| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Advance Security Solutions | [sources] | |||
| Weak alias | Advanced Security Solutions | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Unique Entity ID | J16BPLHQLX74 | [sources] | |||
| Website | advance-sec.com | [sources] | |||
| Address | R-311-315, JUMEIRAH LIVING MARINA GATE 3, P.O. BOX 121828, DUBAI · R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai · Tashkent | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56996 · ofac-pr-65ec716d20cb00763624f811693e7df8926b5101 · usgsa-s4mrxd556For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-ACtKXV7VtWWDd7Buj86Fp3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tashkent | Uzbekistan | |
| R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Exploit Broker Network for Theft and Sale of U.S. Government Cyber Tools | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AZIZJON MAXMUDOVICH MAMASHOYEV Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |