WORLDWIDE‑CORRUPTION

Slovakia · Findings · Sanctioned supplier

Jamal Hasan · opensanctions trade-csl-0e9e88fc3637cd83d6b4f6ae114b24aa88cf01a7c59e8cc6c5126571

Why it is here

Indicator “Sanctioned supplier”: Sanctions (OpenSanctions sanctions): CRZ «Jamal Hasan» = «Jamal Hasan» (opensanctions trade-csl-0e9e88fc3637cd83d6b4f6ae114b24aa88cf01a7c59e8cc6c5126571, countries ae, with 2023-05-27); Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-09-19; buyer Ekonomická univerzita v Bratislave; €0; 1 records; CRZ 1797755.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
Jamal Hasan · opensanctions trade-csl-0e9e88fc3637cd83d6b4f6ae114b24aa88cf01a7c59e8cc6c5126571
Buyer
Ekonomická univerzita v Bratislave
Indicator
Sanctioned supplier
Found
4 October 2026
Code
SK-13999
Reference
2023-05-27
Reference
2012-09-19

JSONFindings · Sanctioned supplier