Search OpenSanctions

Auto Parts East FZCO

Export controlled · Sanctioned entity

Auto Parts East FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Auto Parts East FZCO				[sources]
Incorporation date	2013-10-23				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`139394`				[sources]
PermID	`5090706428`				[sources]
Phone	+97148806635				[sources]
Registration number	`11447130`				[sources]
Unique Entity ID	`YEFMAPVLJ665`				[sources]
Website	apecauto.com				[sources]
Status	Active				[sources]
Address	DUBAI, DUBAI, United Arab Emirates · JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI, ARE · Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates · Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370 Dubai · Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-11-03	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370 Dubai	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,178

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,486

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,854

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

US Trade Consolidated Screening List (CSL)23,257

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,642

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

Source data IDs: ofac-51227 · usgsa-s4mrtxmfm · tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e · permid-5090706428

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk