| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Techcare Services FZ LLC · Techcare Services FZ LLC (UAE) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra · PAKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
trade-csl-fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b · jp-eul-a928e20c5c4ed457cd38395955479d626bea7dbc · jp-eul-a0eef3c3975dcdf815bb56fab042b66cf5b57b23 · jp-eul-0d27f2f3510d04bd88be0311227aa5713a32e6e7 · tw-shtc-eb35a7587f768765ecef7f9bb4d4875f5d7672c9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |