Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ISIL-Saudi Arabia | [sources] | |||
Other name | AL-HIJAZ PROVINCE · Hijaz Province of the Islamic State · ISIS in Saudi Arabia · Islamic State of Iraq and the Levant in Saudi Arabia · Islamic State of Iraq and the Levant-Saudi Arabia · | [sources] | |||
Weak alias | Al-Hijaz Province · Najd Province · Province of the Two Holy Places · Wilayat Najd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kuwait · Saudi Arabia | [sources] | |||
Unique Entity ID | XZDUSMCE9MT7 | [sources] | |||
Status | not available | [sources] | |||
Address | HIJAZ AND ASIR PROVINCES, NAJD REGION, SAU · Hijaz and Asir Provinces, Najd region · Hijaz and Asir Provinces, Najd region Saudi Arabia · Kuwait | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
tw-shtc-5c3f6e5458d10a3ec03bc0260b5d6656e3765b04
· tw-shtc-73879b83bd9866384104f8fb0f144926279d94b4
· usgsa-s4mrvrpnk
· ofac-19889
For experts: raw data explorer
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 | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Hijaz and Asir Provinces, Najd region | Saudi Arabia |
United States of America | TREAS-OFAC | Reciprocal | - |