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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

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

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)

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)

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

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

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

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation


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

For experts: raw data explorer