| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Bonjoure Commodity F.Z.E. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 16021 | [sources] | |||
| Unique Entity ID | Z9TDS2HKALP6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AJMAN · Ajman | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Pgm9TrAWvebcN7eNhP7b6m?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ajman | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |