Search OpenSanctions

Advanced

ASCOTEC JAPAN K.K.

Sanctioned entity
TypeOrganization[sources]
NameASCOTEC JAPAN K.K.[sources]
Legal formnot available[sources]
CountryJapan[sources]
Unique Entity IDHQY6GAMQCJY7[sources]
Statusnot available[sources]
Address8TH FLOOR, SHIBA EAST BUILDING, 2-3-9 SHIBA, MINATO-KU, TOKYO, 105-0014, JPN · 8th Floor, Shiba East Building, 2-3-9 Shiba, Minato-ku, 105-0014 Tokyo[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

all offices worldwide

US OFAC Specially Designated Nationals (SDN) List,

Relationships

Data sources

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC


Source data IDs: usgsa-s4mr3r5gw · ofac-11609

For experts: raw data explorer