Statements: United World International

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAbbasa?A Mah. Istiklal Cad. Deva Exit, No:3 Floor:2 Flat:5, Beyo?Lu, Istanbul, Turkeyenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:addressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbul, Turkeyenggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:addressAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5, Beyoğlu, Istanbulenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:addressEntityaddr-46f6bf16c00053ed6ceb1b92c03e0ae21d5c53d1gb_hmt_sanctionsgb-hmt-15438
LegalEntity:aliasUnited World LLCenggb_hmt_sanctionsgb-hmt-15438
LegalEntity:aliasUnited World International project (UWIDATA)enggb_hmt_sanctionsgb-hmt-15438
LegalEntity:countryruca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
LegalEntity:countryruus_sam_exclusionsusgsa-s4mrky6np
Organization:countrytrgb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:countrytrgb_hmt_sanctionsgb-hmt-15438
Organization:countryruus_ofac_sdnofac-34823
LegalEntity:createdAt2022-05-18au_dfat_sanctionsau-dfat-7233-united-world-international
LegalEntity:createdAt2022-07-04gb_hmt_sanctionsgb-hmt-15438
LegalEntity:createdAt2022-03-14us_sam_exclusionsusgsa-s4mrky6np
LegalEntity:ide45c0c7ae3c56154ed8528da1bf0c88ea8f35b54au_dfat_sanctionsau-dfat-7233-united-world-international
Organization:id7da43155e336a3d481c2653ba382ac23a04f56f1gb_fcdo_sanctionsgb-fcdo-rus1497
Organization:idaa8ff5295832bcd945ea35f964fad6d971a6e270us_ofac_sdnofac-34823
Organization:idf9463a4cab3c4a7bb210aae172f8b824e98c246cus_trade_cslofac-34823
Organization:idd1a04ac1212ef9686ac958a9c73ee64c81163d0cgb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:id0a276a96770fcacab0f2b3b1de4c20917d1b0c89gb_fcdo_sanctionsgb-fcdo-rus1497
Organization:idada121579f042b863e834a344a82906f463d5ed4gb_fcdo_sanctionsgb-fcdo-rus1497
Organization:iddea57e30c014fde19799ba1c4ad2113d03c154a9gb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:id7f60a52ad71f479850b63e04bbda442bc0c6f59bgb_hmt_sanctionsgb-hmt-15438
LegalEntity:idd3b58b30c1b2336ae9de8f46d23d8c02ce88c7adgb_hmt_sanctionsgb-hmt-15438
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LegalEntity:id6d08de403329f0c74bc2a8a1c9c286b540ddf129jp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
LegalEntity:id62b7ca89f6ba8c8bdabb909f9b532ef6202bf15eca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
LegalEntity:id8ea4f0b7333450e7babdb402f67ca71d28ce95d3gb_hmt_sanctionsgb-hmt-15438
Organization:id4014b069aa97f85f6476b1fa1100b7da206852aaext_us_ofac_press_releasesofac-pr-cf9712bec17b11250c41246456dc99c71377c4b8
LegalEntity:modifiedAt2023-03-21gb_hmt_sanctionsgb-hmt-15438
Organization:nameUNITED WORLD INTERNATIONALus_trade_cslofac-34823
LegalEntity:nameUNITED WORLD INTERNATIONALenggb_hmt_sanctionsgb-hmt-15438
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 Internationalca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
Organization:nameUnited World LLCenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUNITED WORLD INTERNATIONALenggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUnited World International project (UWIDATA)enggb_fcdo_sanctionsgb-fcdo-rus1497
Organization:nameUNITED WORLD INTERNATIONALenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:nameUnited World Internationalengus_ofac_sdnofac-34823
LegalEntity:nameUnited World Internationalau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:nameUnited World Internationalengext_us_ofac_press_releasesofac-pr-cf9712bec17b11250c41246456dc99c71377c4b8
LegalEntity:nameUNITED WORLD INTERNATIONALengus_sam_exclusionsusgsa-s4mrky6np
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:notesWebsites: http://www.unitedworldint.com http://www.uwidata.comau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-15438
Organization:programIdUS-FORINTengus_ofac_sdnofac-34823
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:programIdAU-RUSSIAau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/2T48ZXDWTQMU7C0IoIpgVNDjsu8gb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy0628ext_us_ofac_press_releasesofac-pr-cf9712bec17b11250c41246456dc99c71377c4b8
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34823us_ofac_sdnofac-34823
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-7233-united-world-international
Organization:topicssanctionus_ofac_sdnofac-34823
Organization:topicscorp.disqualgb_coh_disqualifiedgb-coh-2t48zxdwtqmu7c0ioipgvndjsu8
LegalEntity:topicssanctionjp_mof_sanctionsja-mof-554fbf3b684f0267d8cbe91cefa3fefc37ac14b3
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus1497
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-21785b511ef3e1ed5cc9df7bb4e56841d70f6f2f
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrky6np
Organization:topicssanctionus_trade_cslofac-34823
LegalEntity:uniqueEntityIdC1UJXH4FKRQ9engus_sam_exclusionsusgsa-s4mrky6np
Organization:website http://www.unitedworldint.com/us_ofac_sdnofac-34823
Organization:website http://www.uwidata.com/us_ofac_sdnofac-34823
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