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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARX Financial Engineering Limited · Arx Financial Engineering Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 2549002XHC0G4C3F3L15 | [sources] | |||
| PermID | 5080021394 | [sources] | |||
| Phone | +97142795800 | [sources] | |||
| Registration number | 11649186 · CL4543 | [sources] | |||
| Unique Entity ID | RPYCJ4N3EFS7 | [sources] | |||
| Website | arxfe.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 17-35 CENTRAL PARK TOWERS, DIFC, DUBAI, ARE · 17-35 Central Park Towers, DIFC, Dubai · 17-35 Central Park Towers, Difc, DUBAI, DUBAI, United Arab Emirates · Unit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, P.O Box: 506989, DUBAI, DUBAI, United Arab Emirates · Unit OT 17-35, Level 17, Dubai | [sources] | |||
| Source link | home.treasury.gov · permid.org · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-02ac5d99603d4b9ef94d9d761fdca7de65897c6b · usgsa-s4mrvqj2r · lei-2549002XHC0G4C3F3L15 · usgsa-s4mrvqgpj · ofac-45910For 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 | |
| 17-35 Central Park Towers, DIFC, Dubai | United Arab Emirates | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Dermot O'Reilly Sanctioned entity | Leader or official of | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |