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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Sahil Al Mahaba Trading L.L.C · سهل المحبة للتجارة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11514491 · 889628 | [sources] | |||
| Unique Entity ID | L7XNHQ956278 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DEIRA RIGGAT, AL BUTEEN, DUBAI, ARE · Deira Riggat, Al Buteen Dubai United Arab Emirates · Deira Riggat, Al Buteen, Dubai | [sources] | |||
| Source link | 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
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
tw-shtc-c217d7fce8e28a7cfc90052f8675d98104646c73 · usgsa-s4mrtl98w · ofac-49662For 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 | |
| Deira Riggat, Al Buteen, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |