Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Desert Pulse Trading FZE · ديزرت بلس تريدينغ م م ح | [sources] | |||
| Alias | Siwan Trading International FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 18564 | [sources] | |||
| Registration number | 11583166 | [sources] | |||
| Address | Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-56793 · ofac-pr-46bb8567e880efe9c91b097e25fe39119e1f3836For 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 | |
| Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | United Arab Emirates | |