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ARX Financial Engineering Limited

Sanctioned entity

ARX Financial Engineering Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARX FINANCIAL ENGINEERING LIMITED · ARX Financial Engineering Limited · ARX FINANCIAL ENGINEERING LIMITED · Arx Financial Engineering Ltd				[sources]
Incorporation date	2021-03-10				[sources]
Legal form	Limited Liability Company				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11649186` · `CL4543`				[sources]
LEI	2549002XHC0G4C3F3L15				[sources]
OGRN	`11649186`				[sources]
PermID	`5080021394`				[sources]
Phone	+97142795800				[sources]
Website	arxfe.com				[sources]
Status	ACTIVE · Active				[sources]
Address	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, Dubai · United Arab Emirates, Dubai, 17-35 Central Park Towers, DIFC · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-02-11				[sources]
Last changed	2024-05-07	Last checked	2024-05-10	First seen	2023-11-02

Relationships

Address
Full address	Country
17-35 Central Park Towers, DIFC, Dubai	United Arab Emirates

Directors
Director	Role	Start date	End date
O'REILLY Dermot	Leader or official of	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,896

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,116

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,459

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/Refinitiv · non-official source

Legal Entity Identifier (LEI) Reference Data54,700

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: ua-nazk-company-11107 · lei-2549002XHC0G4C3F3L15 · ofac-45910

For experts: raw data explorer

Factsheet Data sources

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