Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON · UCON LLC | [sources] | |||
Other name | UCON COMPANY · Ucon LLC | [sources] | |||
Weak alias | Ucon Company | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
Tax Number | 02408202210349 | [sources] | |||
Unique Entity ID | CKQSY6RD92P7 · UCQJNS1TFUU5 | [sources] | |||
Status | not available | [sources] | |||
Address | KGZ, 720001 BISHKEK, STR. BOKONBAEVA 204 · Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan · Str. Bokonbaeva 204, 720001 Bishkek | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also UCON LLC)
(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtxs2s
· tw-shtc-14d785c295f387130f6048f3358f9e8955163378
· ofac-47614
· usgsa-s4mrs26l8
· tw-shtc-df4fd3e8531c1e0527e488d4eaeb270b12960b36
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 | |
Str. Bokonbaeva 204, 720001 Bishkek | Kyrgyzstan |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |