ListsUK Sanctions List › uk_fcdo-RUS1497

UNITED WORLD INTERNATIONAL

Organization on the UK Sanctions List, listed July 4, 2022. Source reference RUS1497.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

UNITED WORLD INTERNATIONALprimary
United World International project (UWIDATA)primary
United World LLCprimary

Details

CountriesTürkiye Türkiye
AddressesAbbasağa Mah. Istiklal Cad. Deva Exit. No:3 Floor:2 Flat:5 Beyoğlu, Istanbul Turkey

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

UNITED WORLD INTERNATIONAL (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.