FEOC
State NonproliferationEntity

Asian Ways Limited

Added 1995-02-18bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

State Nonproliferation

Risk Summary
List severityMediumOn 1 non-critical list
Country riskMediumCountry not disclosed
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
State Nonproliferation1995
State Department
This entity
Asian Ways Limited
Entity

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Asian Ways LimitedSince 1995-02-18#bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
State Nonproliferation1995
State Department
This entity
Asian Ways Limited
Entity

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Sanctions programs / authorities

Chemical and Biological Weapons Act

Data sources

  • State Nonproliferation · State Department · listed 1995-02-18source
Raw record (for audit / legal review)
{
  "source_list": "STATE_NONPROLIFERATION",
  "source_record_id": "bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91",
  "source_url": "https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/",
  "citation": "Vol. 60, No. 47, 03/10/1995",
  "entity_name": "Asian Ways Limited",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "Chemical and Biological Weapons Act"
  ],
  "date_added": "1995-02-18",
  "raw_data": {
    "ids": null,
    "csl_id": "bc92701936c1aba600ef91cbcda93c236f50b7fca1b9f46090550f91",
    "csl_source": "Nonproliferation Sanctions (ISN) - State Department",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.