| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | UNITED WA STATE ARMY · UNITED WA STATE PARTY | [sources] | |||
| Alias | UNITED WA STATE PARTY | [sources] | |||
| Weak alias | UWSA · UWSP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United States | [sources] | |||
| Unique Entity ID | FH4UBXGGM753 · JKK7P2RJHZK8 · MKY6TDWNN6P1 · YUDQRCFNHL99 | [sources] | |||
| Status | not available | [sources] | |||
| Address | XX, XX | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also UWSA, UNITED WA STATE PARTY, UWSP)
(also UWSA, UWSP, UNITED WA STATE ARMY)
(also UNITED WA STATE PARTY, UWSP, UNITED WA STATE ARMY)
(also UWSA, UNITED WA STATE PARTY, UNITED WA STATE ARMY)
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
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
usgsa-s4mr3pbnc · usgsa-s4mr3p72b · usgsa-s4mr3p72d · ofac-7825 · usgsa-s4mr3p72cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |