Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | T N K FABRICS LIMITED | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Kingdom | [sources] | |||
Unique Entity ID | THD3JU9CVAY5 | [sources] | |||
Status | not available | [sources] | |||
Address | United Kingdom | [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
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
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
tw-shtc-c82cec0de78bede87c89bea1c5bde4185eb1b659
· ofac-8403
· usgsa-s4mr3pgtw
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |