UNITED WORLD INTERNATIONAL

Restricted

UNITED WORLD INTERNATIONAL is subject to Restricted. See the individual lists below.

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Aliases

Country

Russia, Turkey

Addresses

Address 1 : Abbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5 Beyoğlu, Istanbul , Turkey

Address 2 : Turkey

Address 3 : Abbasağa, Mah., Istiklal, Cad., Deva, Exit., No:3, Floor:2, Flat:5, Beyoğlu, Istanbul, Turkey

Address 4 : Russia

ID Details

ID NUMBER : Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

ID TYPE : Secondary sanctions risk:

ID NUMBER : www.unitedworldint.com

ID TYPE : Website

ID NUMBER : www.uwidata.com

ID TYPE : Website

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UNITED WORLD INTERNATIONAL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Apr 7, 2022	active
Consolidated Canadian Autonomous Sanctions List	Canada Special Economic Measures Regulations	Feb 2, 2023	active
Ministry Of Finance Economic sanctions and target list	Ministry Of Finance - Japan	May 7, 2022	inactive
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 4, 2022	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	May 18, 2022	active
Canada Restricted Parties - Russia	Global Affairs Canada	Feb 17, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active