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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ISIS-Egypt | [sources] | |||
| Other name | IS Egypt · IS-Egypt · Islamic State Egypt · Islamic State in Egypt | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Egypt | [sources] | |||
| Unique Entity ID | S5RET4LBCNU6 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Egypt | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
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 · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-23850 · tr-fcib-3cd0aa5a425aefc8879cfabaa5fba3450731809e · tw-shtc-2724a9f15927a098e2410f693881412f6fe30f65 · tw-shtc-eb06c97c13ae6ebdcefab09c703f297a0dbd879d · usgsa-s4mr6hj6cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |