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United World International

Sanctioned entity
United World International is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameUNITED WORLD INTERNATIONAL · United World International · United World International project (UWIDATA) · United World LLC · ユナイテッド・ワールド・インターナショナル[sources]
Other nameUnited World International project (UWIDATA) · United World LLC[sources]
Legal formnot available[sources]
CountryRussia · Türkiye[sources]
KeywordsКомунікації · Медіа-компанії[sources]
Websitewww.unitedworldint.com · www.uwidata.com[sources]
Statusnot available[sources]
AddressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkey · Туреччина, Стамбул, Бейоглу, Аббасага Мах. Істікляль Кад. Діви Вихід 3 Поверх:2 Квартира:5 · Турція, Стамбул, Бейоглу, Аббасага Мах. Истикляль Кад. Девы Выход 3 Этаж:2 Квартира:5[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Websites: http://www.unitedworldint.com http://www.uwidata.com

Australian Sanctions Consolidated List,

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,896

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Canadian Special Economic Measures Act Sanctions4,249

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)18,945

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

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,080

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · Department of Foreign Affairs and Trade (DFAT)

Japan Economic sanctions and list of eligible people3,483

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)


Source data IDs: au-dfat-7233-united-world-international · ja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3 · ca-sema-1-part-2-272-ru-united-world-international · gb-hmt-14607 · ofac-34823 · ua-nabc-company-253-united-world-international · gb-fcdo-rus1497 · ua-nazk-company-253 · gb-hmt-15438

For experts: raw data explorer