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MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

Sanctioned entity

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Darkazanli Company · MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY · Mamoun Darkazanli Import-Export Company				[sources]
Other name	DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN · Darkazanli Company, Darkazanli Export-Import Sonderposten · Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен · Мамун Дарказанли Импорт-Експорт Кампъни				[sources]
Legal form	not available				[sources]
Country	Germany				[sources]
Program	Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL)				[sources]
Registration number	`DEKRA2MYWBY9`				[sources]
Status	not available				[sources]
Address	65. Uhlenhorsterweg 34 11 Hamburg, Germany · UHLENHORSTERWEG 34 11, HAMBURG, DEU · Uhlenhorsterweg 34 11 Хамбург, Германия · Uhlenhorsterweg 34 11, Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov · www.dans.bg				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Uhlenhorsterweg 34 11, Hamburg	Germany

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	-	-

Data sources

Bulgarian Persons of Interest574

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Department of State Terrorist Exclusion55

Organizations designated as terrorist for immigration purposes.

United States · State

Source data IDs: us-dos-terr-8457845e3fdfc48c0b8b0b14deb324e003ac604a · ofac-6913 · omnio-b01c163ebca90eced135e015ef19a1ae86b9cfa3 · usgsa-s4mr3p89p

For experts: raw data explorer

Factsheet Data sources

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