UNITED WORLD INTERNATIONAL PROJECT UWIDATA
Restricted
UNITED WORLD INTERNATIONAL PROJECT UWIDATA is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
UNITED WORLD INTERNATIONAL PROJECT UWIDATA is subject to Restricted. See the individual lists below.
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We have found 5 different aliases by which UNITED WORLD INTERNATIONAL PROJECT UWIDATA is known as:
- UNITED WORLD INTERNATIONAL PROJECT (UWIDATA)
- UNITED WORLD INTERNATIONAL
- United World International project (UWIDATA)
- UNITED WORLD LLC
- United World LLC
Country
Turkey
Our sanctions database shows 2 different Addresses for UNITED WORLD INTERNATIONAL PROJECT UWIDATA:
Address 1 : Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5 Beyoğlu, Istanbul , Turkey
Address 2 : Abbasağa, Mah., Istiklal, Cad., Deva, Exit., No:3, Floor:2, Flat:5, Beyoğlu, Istanbul, Turkey
ID Details
ID TYPE : Ofsi group id
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UNITED WORLD INTERNATIONAL PROJECT UWIDATA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Office of the Registrar of Indigenous Corporations Australia | Jul 4, 2022 | inactive |
| Foreign, Commonwealth and Development Office of United Kingdom | Apr 7, 2022 | active |
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