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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dawood Ibrahim Organization | [sources] | |||
| Weak alias | D COMPANY | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates · India · Pakistan | [sources] | |||
| PermID | 5096777103 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | C8FHR9HLU6Z5 · R3J5WDS6VNF8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | -, IND · India | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also DAWOOD IBRAHIM ORGANIZATION)
(also D COMPANY)
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
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-9759 · permid-5096777103 · usgsa-s4mr3pbwc · usgsa-s4mr3pbwdFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |