Statements: Universal Industries Limited, Inc.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:programIdUS-BIS-DPLengus_bis_denied_newus-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-f3b5ee71e193e34ce35c770e660726d0f5d5230dd7fc69b054d81962
LegalEntity:programIdUS-AECA-DEBARREDus_trade_csltrade-csl-398fafdcc31f4ff5b3757e506faa04d8
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-9269da7727c80e22ac9ae8760389cfaa67bdcabf
LegalEntity:programIdUS-DDTC-SDus_ddtc_debarredus-ddtc-universal-industries-limited-inc
  • 1 - 5 of 5
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting