HIDRI TRUST JSON

Address
Full addressCountry
Felket Street, AsmaraEritrea
Full addressFelket Street, Asmara[raw]
CityAsmara[raw]
Street addressFelket Street[raw]
CountryEritrea[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentETHIOPIA-EO14046--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramETHIOPIA-EO14046[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 14046 (Ethiopia)[raw]
Source linkwww.treasury.gov[raw]
SummaryETHIOPIA-EO14046[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US OFAC Specially Designated Nationals (SDN) List10,133

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,602

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs:

[raw]Type
Organization

[raw]Name
HIDRI TRUST

[raw]Country
Eritrea

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Incorporation date

[raw]Other name
Hidri Trust

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity