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OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameOBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON · UCON LLC[sources]
Other nameUCON COMPANY · Ucon LLC[sources]
Weak aliasUcon Company[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Tax Number02408202210349[sources]
Unique Entity IDCKQSY6RD92P7 · UCQJNS1TFUU5[sources]
Statusnot available[sources]
AddressKGZ, 720001 BISHKEK, STR. BOKONBAEVA 204 · Str. Bokonbaeva 204 Bishkek 720001 Kyrgyzstan · Str. Bokonbaeva 204, 720001 Bishkek[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also UCON LLC)

US SAM Procurement Exclusions,

(also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKON)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,090

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

Taiwan Strategic High-Tech Commodities Entity List9,964

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

US OFAC Specially Designated Nationals (SDN) List34,560

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

United States of America · OFAC

US SAM Procurement Exclusions105,757

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

United States of America · GSA


Source data IDs: usgsa-s4mrtxs2s · tw-shtc-14d785c295f387130f6048f3358f9e8955163378 · ofac-47614 · usgsa-s4mrs26l8 · tw-shtc-df4fd3e8531c1e0527e488d4eaeb270b12960b36

For experts: raw data explorer