Statements: United World International

Canonical ID: NK-km5B2qqsWY5bfNw28k7B7F · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbulenggb_hmt_sanctionsgb-hmt-15438
Organization:addressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:addressAbbasa?A Mah. Istiklal Cad. Deva Exit, No:3 Floor:2 Flat:5, Beyo?Lu, Istanbul, Turkeyenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:addressEntityaddr-46f6bf16c00053ed6ceb1b92c03e0ae21d5c53d1enggb_hmt_sanctionsgb-hmt-15438
LegalEntity:aliasUnited World LLCenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:aliasUnited World International project (UWIDATA)enggb_hmt_sanctionsgb-hmt-15438
Organization:countryruengus_ofac_sdnofac-34823
Organization:countrytrenggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:countrytrenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrky6np
LegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7233-united-world-international
LegalEntity:createdAt2022-03-14engus_sam_exclusionsusgsa-s4mrky6np
LegalEntity:createdAt2022-07-04enggb_hmt_sanctionsgb-hmt-15438
LegalEntity:id12b26dcc20fd3460a695906fde0c64399f947ad3enggb_hmt_sanctionsgb-hmt-15438
LegalEntity:idc70e6e6f12d8e443902eb754364139356cc66755enggb_hmt_sanctionsgb-hmt-15438
Organization:id4bf71d8fd2d901fe9e9e5dc72c42c3920f9d1422engus_ofac_sdnofac-34823
Organization:idd1a04ac1212ef9686ac958a9c73ee64c81163d0cenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:idedfe62245258d4cfe7e2489a5bed85b880819a72jpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
LegalEntity:id2f902a8b7cbd1ba12a8ab4459cd2b9c53ecec37fengus_sam_exclusionsusgsa-s4mrky6np
Organization:idf9463a4cab3c4a7bb210aae172f8b824e98c246cus_trade_cslofac-34823
LegalEntity:id62b7ca89f6ba8c8bdabb909f9b532ef6202bf15eca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
Organization:idf38e746d477782c546cce2c970fc57744dc2a3d3enggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:id1c4878c39992d4a80b4dcc273b200ce0852018c3au_dfat_sanctionsau-dfat-7233-united-world-international
LegalEntity:id8bcdacc42a2b3e176084ac7ac1caca1e3a66e42fenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:modifiedAt2023-03-21enggb_hmt_sanctionsgb-hmt-15438
LegalEntity:nameUnited World Internationalca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
Organization:nameUNITED WORLD INTERNATIONALus_trade_cslofac-34823
LegalEntity:nameUnited World Internationalau_dfat_sanctionsau-dfat-7233-united-world-international
LegalEntity:nameUNITED WORLD INTERNATIONALenggb_hmt_sanctionsgb-hmt-15438
Organization:nameUnited World Internationalengus_ofac_sdnofac-34823
Organization:nameUnited World LLCenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUnited World International project (UWIDATA)enggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUNITED WORLD INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUNITED WORLD INTERNATIONALenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:nameユナイテッド・ワールド・インターナショナルjpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
LegalEntity:nameUnited World Internationalengjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
LegalEntity:nameUNITED WORLD INTERNATIONALengus_sam_exclusionsusgsa-s4mrky6np
LegalEntity:notesWebsites: http://www.unitedworldint.com_x000D_ http://www.uwidata.comau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7233-united-world-international
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
Organization:programIdUS-FORINTengus_ofac_sdnofac-34823
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15438
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2T48ZXDWTQMU7C0IoIpgVNDjsu8enggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823engus_ofac_sdnofac-34823
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrky6np
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:topicssanctionjpnjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
Organization:topicssanctionus_trade_cslofac-34823
Organization:topicssanctionengus_ofac_sdnofac-34823
LegalEntity:uniqueEntityIdC1UJXH4FKRQ9engus_sam_exclusionsusgsa-s4mrky6np
Organization:website http://www.unitedworldint.com/engus_ofac_sdnofac-34823
Organization:website http://www.uwidata.com/engus_ofac_sdnofac-34823
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