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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | WORLD TRADE COMPANY, INC. · WTC2, INC. | [sources] | |||
| Other name | ALAA GARADA · RAFIK MOHEYELDIN · WORLD TRADE COMPANY INC. · WTC2 INC. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United States of America | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | FBC3JEKPBE34 · FBNZUQB2AKW5 | [sources] | |||
| Address | 14980 FARM CREEK DR., WOODBRIDGE, VA 221913550, USA | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | DHS-ICE | ||||
| United States of America | DHS-ICE | ||||