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U.I. INTERNATIONAL

Debarred entity · Export controlled · Sanctioned entity

U.I. INTERNATIONAL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	U.I. INTERNATIONAL				[sources]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Unique Entity ID	`REL4KCL1TNY9`				[sources]
Status	not available				[sources]
Address	United Kingdom				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,519

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 SAM Procurement Exclusions105,549

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,977

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-aa23f955804fcee5d7e91d7cc4f7772d666dba9c · ofac-8412 · usgsa-s4mr3pgv4

For experts: raw data explorer

Factsheet Data sources

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