Spe Ou
Restricted
Spe Ou is found actively sanctioned on 3 sanction lists.
See the individual lists below.
View Citation
Country
Estonia, United Arab Emirates
Our sanctions database shows 2 different Addresses for Spe Ou:
Address 1 : Laki Tn 16 Tallinn Estonia 10621
Address 2 : Laki Tn 16 Tallinn 10621 Estoni
ID Details
ID NUMBER : 22 May 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 14263832
ID TYPE : Tax ID No.
ID NUMBER : EE101978060
ID TYPE : V.A.T. Number
View Notes
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Spe Ou Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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