Search OpenSanctions

Advanced

RAJBROOK LIMITED

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameRAJBROOK LIMITED[sources]
Legal formnot available[sources]
CountryUnited Kingdom[sources]
Unique Entity IDNZP8XZ1JVTQ6[sources]
Statusnot available[sources]
AddressUnited Kingdom[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,507

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,236

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

US OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

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-9c3b444c1965999c0232c57f7c47dbf1f67131a4 · usgsa-s4mr3pgtn · ofac-8396

For experts: raw data explorer