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FARMA IZVORI B.I.

Sanctioned entity
TypeCompany[sources]
NameFARMA IZVORI B.I. · Farma Izvori BI[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryUnited States · Kosovo[sources]
PermID5096909290[sources]
Registration number71168433[sources]
SectorGrowing of pome fruits and stone fruits[sources]
Unique Entity IDZJF6J2Q73NF3[sources]
StatusActive[sources]
AddressIZVORE, XKS · Izvore · United States[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,801

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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:

PermID Open Data4,805

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: usgsa-s4mrvv8f6 · permid-5096909290 · ofac-33997

For experts: raw data explorer