Designation identifiers
- UKSL unique ID
- AQD0038
- OFSI group ID
- 6961
- UN reference number
- QDe.093
- Designation type
- Entity
- Date designated
- 21 November 2002
- Last updated
- 11 January 2024
Regimes
- Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Designation sources
- UN
Sanctions imposed
- Asset freeze
- Arms embargo
Other information
- Reportedly defunct. No longer operates in Bosnia and Herzegovina. Employer Identification Number (United States of America): 36-3823186. Review pursuant to Security Council resolution 1822 (2008) was concluded on 22 Jun. 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Entities.
Addresses
- Country: Bangladesh
- Country: Yemen
- Lines: Gaza Strip
- Lines: 20-24 Branford Place
- Lines: Suite 705
- Lines: Newark
- Lines: New Jersey
- Postcode: 67102
- Country: United States
- Lines: 8820 Mobile Avenue
- Lines: IA
- Lines: Oak Lawn
- Lines: Illinois
- Postcode: 60453
- Lines: 9838 S. Roberts Road
- Lines: Suite 1W
- Lines: Palos Hills
- Postcode: 60465
- Lines: PO Box 1937
- Lines: Khartoum
- Country: Sudan
- Lines: PO Box 548
- Lines: Worth
- Postcode: 60482
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.