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T N K FABRICS LIMITED

Debarred entity · Export controlled · Sanctioned entity
TypeOrganization[sources]
NameT N K FABRICS LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Unique Entity IDTHD3JU9CVAY5[sources]
Statusnot available[sources]
AddressUnited Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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


Source data IDs: tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659 · ofac-8403 · usgsa-s4mr3pgtw

For experts: raw data explorer