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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ARCHICONSULT LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Unique Entity ID | WPEDBHJSZN13 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 128 BUCKINGHAM PLACE, LONDON 5, GBR · 128 Buckingham Place London 5 United Kingdom · 128 Buckingham Place, London 5 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
tw-shtc-e724fb2ed2cc335e9f6c6908e3cb8544c5d4cd30 · usgsa-s4mr3pb62 · ofac-8346For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| 128 Buckingham Place, London 5 | United Kingdom | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |