| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ASCOTEC JAPAN K.K. | [sources] | |||
| Country | Japan | [sources] | |||
| Unique Entity ID | HQY6GAMQCJY7 | [sources] | |||
| Address | 8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014 · 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
all offices worldwide
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
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
usgsa-s4mr3r5gw · usgsa-96f68b141e72fa34fc10ae2bb4cb44fca06f80f7 · ofac-11609For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-cmn7QRJNfBgzi865ckWcwi?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, Tokyo, 105-0014 | Japan | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |