Search OpenSanctions

EXTERNAL CONSTRUCTION BUREAU

Sanctioned entity

EXTERNAL CONSTRUCTION BUREAU is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXTERNAL CONSTRUCTION BUREAU · External Construction Bureau				[sources]
Other name	EXTERNAL CONSTRUCTION GENERAL COMPANY · EXTERNAL CONSTRUCTION GUIDANCE BUREAU · External Construction General Company · External Construction Guidance Bureau				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · North Korea · Kuwait · Oman · Qatar				[sources]
Registration number	`CRCJRHSXC331`				[sources]
Status	not available				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Ministry of Economy, Trade and Industry	-	-	-
TREAS-OFAC	Reciprocal	2017-10-26	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: usgsa-s4mr6hn4x · jp-eul-b580e9c139c23292920b8aa9624c6b60df7aaa0b · ofac-23083

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk