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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ADMINCHECK LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | MLM8GHMTPHL9 | [sources] | |||
| Address | 1 OLD BURLINGTON STREET, LONDON, GBR · 1 Old Burlington Street London United Kingdom · 1 Old Burlington Street, London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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 · GSA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
ofac-8309 · oc-companies-gb-02150549 · usgsa-s4mr3pb5b · tw-shtc-5b727024664c8e3a64b5a0a3d891b9bb09f16ac6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1 Old Burlington Street, London | United Kingdom | |
| United States | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |