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SPE OU

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSPE OU[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryEstonia[sources]
Tax Number14263832[sources]
Unique Entity IDPMT1BNNFNBR3[sources]
V.A.T. IdentifierEE101978060[sources]
Statusnot available[sources]
AddressLAKI TN 16, 10621 TALLINN, EST · Laki Tn 16 Tallinn 10621 Estonia · Laki Tn 16, 10621 Tallinn[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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US OFAC Specially Designated Nationals (SDN) List35,030

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

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US Trade Consolidated Screening List (CSL)23,238

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.

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Taiwan Strategic High-Tech Commodities Entity List9,865

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


Source data IDs: tw-shtc-5ee3ee20e8a86baf6c71e9125c01598600b2fe88 · ee-14263832 · usgsa-s4mrtln0j · ofac-50120

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