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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Aqua Pure Water Inc. | [sources] | |||
| Weak alias | Friendlin | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Palau | [sources] | |||
| Tax Number | 014903 | [sources] | |||
| Website | aquapurewater2234.wixsite.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | P.O. Box 8064, Ngetkib, Airai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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-pr-64c092ab35d3d047c0355e780e0711dce7c3caf2 · ofac-55955For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 8064, Ngetkib, Airai | Palau | |