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Advance Security Solutions

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameAdvance Security Solutions[sources]
Weak aliasAdvanced Security Solutions[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited Arab Emirates · Uzbekistan[sources]
Registration numbernot available[sources]
SectorComputer programming activities[sources]
Unique Entity IDJ16BPLHQLX74[sources]
Websiteadvance-sec.com[sources]
AddressR-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 linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,945

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,618

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

US OFAC Specially Designated Nationals (SDN) List36,808

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,690

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-56996 · ofac-pr-65ec716d20cb00763624f811693e7df8926b5101 · usgsa-s4mrxd556

For experts: raw data explorer