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TAMIL FOUNDATION

Export controlled · Sanctioned entity
TypeCompany[sources]
NameTAMIL FOUNDATION[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUnited States of America[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numbernot available[sources]
Tax Number52-1699409[sources]
Unique Entity IDXEU1UUV76315[sources]
Address517 E. OLDTOWN ROAD, CUMBERLAND, 21502, USA · 517 E. Oldtown Road Cumberland MD 21502 United States · 517 E. Oldtown Road, 21502 Cumberland[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,602

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

US Trade Consolidated Screening List (CSL)22,097

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 of America · ITA

US SAM Procurement Exclusions105,151

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,254

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

United States of America · OFAC

External databases

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

OpenCorporates914

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-us-md-d03088374 · usgsa-s4mr3q4ks · tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 · ofac-11347

For experts: raw data explorer