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Aqua Pure Water Inc.

Debarred entity · Sanctioned entity
TypeOrganization[sources]
NameAqua Pure Water Inc.[sources]
Weak aliasFriendlin[sources]
Legal formnot available[sources]
CountryPalau[sources]
Tax Number014903[sources]
Unique Entity IDYMA3KFEKSZ78[sources]
Websiteaquapurewater2234.wixsite.com[sources]
Statusnot available[sources]
AddressP.O. BOX 8064, NGETKIB, AIRAI · P.O. Box 8064, Ngetkib, Airai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,542

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC


Source data IDs: ofac-55955 · usgsa-s4mrx1whc · ofac-pr-64c092ab35d3d047c0355e780e0711dce7c3caf2

For experts: raw data explorer