Statements: Universal Industries Limited, Inc.

Canonical ID: NK-9RsPMxyrzpEq4PYy9jGwne · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:address`	3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:address`	3050 SW 14TH PLACE UNIT 3, BOYNTON BEACH, 33426	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:country`	us		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2023-10-16
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:country`	us	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:id`	49035b871a648704adf32ecd76ede340c434a885	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:id`	db316809f7024578cf521c6c7d2633686e76fd29		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:id`	6b842f858ed4fb5c3cd5771f8d1de3756495ed88		us_trade_csl	`trade-csl-398fafdcc31f4ff5b3757e506faa04d8`	2025-09-01
`LegalEntity:id`	1a5e9e90b612c92f9d97b6bdb8ad4947ed1412c3	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:id`	b3051e3d3bbcbbc271a70964446c908e8e252bda		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2025-09-11
`LegalEntity:modifiedAt`	2012-08-06	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:modifiedAt`	2012-08-06	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:name`	UNIVERSAL INDUSTRIES LIMITED, INC.	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:name`	UNIVERSAL INDUSTRIES LIMITED, INC.		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:name`	Universal Industries Limited, Inc.		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2023-10-16
`LegalEntity:name`	UNIVERSAL INDUSTRIES LIMITED, INC.	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:name`	Universal Industries Limited, Inc.		us_trade_csl	`trade-csl-398fafdcc31f4ff5b3757e506faa04d8`	2025-08-26
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf`	2025-10-08
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-398fafdcc31f4ff5b3757e506faa04d8`	2025-08-26
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962`	2025-10-01
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-398fafdcc31f4ff5b3757e506faa04d8`	2025-09-01
`LegalEntity:topics`	debarment		us_ddtc_debarred	`us-ddtc-universal-industries-limited-inc`	2023-10-16

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