| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Advance Security Solutions | [sources] | |||
| Weak alias | Advanced Security Solutions | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates · Uzbekistan | [sources] | |||
| Sector | Computer programming activities | [sources] | |||
| Website | advance-sec.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai · Tashkent | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ofac-56996?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Tashkent | Uzbekistan | |
| R-311-315, Jumeirah Living Marina Gate 3, P.O. Box 121828, Dubai | United Arab Emirates | |