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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Adelina KULIYEVA · JACKLINE DAL · KULIYEVA, Adelina · SELINA TURKMEN | [sources] | |||
| Other name | DAL, Jackline · Jackline DAL · Selina TURKMEN · TURKMEN, Selina | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | United Arab Emirates · Turkmenistan | [sources] | |||
| First name | Adelina · Jackline · Selina | [sources] | |||
| Last name | DAL · KULIYEVA · TURKMEN | [sources] | |||
| Unique Entity ID | LZ3BKL5ZT6X3 · LZ3YDMMRLPN5 · QELDU7KZCNP7 | [sources] | |||
| Address | Turkmenistan · United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JACKLINE DAL, SELINA TURKMEN, JACKLINE DAL, SELINA TURKMEN)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
(also ADELINA KULIYEVA)
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
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 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
tw-shtc-c8316f1cb64736faa870b848e593ab819095a59c · ofac-46481 · usgsa-s4mrty8ky · tw-shtc-b80da71de3573b92de1f1e0c49a89f2da9167eed · usgsa-s4mrty3np · usgsa-s4mrty3nn · usgsa-s4mrty8kx · usgsa-s4mrrh1prFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| TRANSMART GLOBAL TRADING PRIVATE LIMITED Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |