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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Digital Marketing Awards FZ LLC · Digital Marketing Awards FZ-LLC · SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | [sources] | |||
| Other name | SD DIGITAL MARKETING AWARDS · Swiss Dragons Management Digital Marketing Awards | [sources] | |||
| Weak alias | SD Digital Marketing Awards | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 17002525 | [sources] | |||
| PermID | 5090601059 | [sources] | |||
| Registration number | 12119212 | [sources] | |||
| Unique Entity ID | EVSNP8SMGZF5 · PCEXVGTXWFB4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE · Compass Building FDRK 2508 Ras al Khaimah United Arab Emirates · Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah · FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS)
(also DIGITAL MARKETING AWARDS FZ LLC)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-14fa36d7ba9e9f60363ab2b7bab403ccbe3a78bc · tw-shtc-bd8b869ef9e52f48532d5351d4fcac3b36bf6682 · usgsa-s4mrtxt3m · permid-5090601059 · ofac-49834 · tw-shtc-a33e871d6182e38e93db6decb01eff81d86792b8 · usgsa-s4mrtlmw3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Alexandre Orloff Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |