| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Hidri Trust | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Eritrea | [sources] | |||
| Unique Entity ID | JZZVXJYAU4C6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | FELKET STREET, ASMARA · Felket Street, Asmara | [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
ofac-pr-657ddbd9195b574d34b70c95741a105132ed0dca · usgsa-s4mrvr2hk · ofac-33919For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Raw2HzX8j8zkrrJRyrtFd9?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Felket Street, Asmara | Eritrea | |
| United States | TREAS-OFAC | Reciprocal | - |