Designation identifiers
- UKSL unique ID
- AQD0043
- OFSI group ID
- 7141
- UN reference number
- QDe.091
- Designation type
- Entity
- Date designated
- 22 October 2002
- Last updated
- 12 January 2022
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
- Other Foreign Locations: Afghanistan, Bangladesh, Eritrea, Ethiopia, India, Iraq, West Bank and Gaza, Somalia and Syria. Federal Employer Identification Number (United States of America): 36-3804626. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 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
- Lines: 9935 South 76th Avenue
- Lines: Unit 1
- Lines: Bridgeview
- Lines: Illinois
- Postcode: 60455
- Country: United States
- Lines: PO Box 1406
!
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.