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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATI | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| Tax Number | 1306384861 | [sources] | |||
| Unique Entity ID | HUW9ZH6N4AL3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | QIZIL SHARQ HARBI SHAHAR, AZ1065 BAKU, AZE · Qizil Sharq Harbi Shahar Baku AZ1065 Azerbaijan · Qizil Sharq Harbi Shahar, AZ1065 Baku | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
tw-shtc-c0a806a1ae8e667fc9262c3e03e0e38e47125268 · ofac-48771 · usgsa-s4mrtl545For 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 | |
| Qizil Sharq Harbi Shahar, AZ1065 Baku | Azerbaijan | |
| United States | TREAS-OFAC | Reciprocal | - |