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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION | [sources] | |||
| Weak alias | JOUMAA MLO/DTO | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Colombia · Lebanon | [sources] | |||
| Registration number | MMLPXH6VXZB4 | [sources] | |||
| Unique Entity ID | MMLPXH6VXZB4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BEIRUT, LBN · Beirut · Maicao | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.