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Atvantic Goods Wholesalers L.L.C

Export controlled · Sanctioned entity

Atvantic Goods Wholesalers L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Atvantic Goods Wholesalers L.L.C · Atvantic Goods Wholesalers LLC				[sources]
Incorporation date	2020-09-29				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5088369484`				[sources]
Registration number	`907900`				[sources]
Unique Entity ID	`LASKSPCE7P64`				[sources]
Status	Active				[sources]
Address	1901-02 SMART CREATION BUSINESS CENTER, DAMAC EXECUTIVE HEIGHTS, BUSINESS BAY, DUBAI, ARE · 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay Dubai United Arab Emirates · 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai · Office 6, Deira, Al Muraqqabat, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-12-11	First seen	2024-06-25

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-06-25	-

Address
Full address	Country
1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, 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	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,402

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

Taiwan Strategic High-Tech Commodities Entity List9,830

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 OFAC Specially Designated Nationals (SDN) List35,501

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

United States · OFAC

US SAM Procurement Exclusions105,800

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

United States · GSA

External databases

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

PermID Open Data4,805

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: permid-5088369484 · usgsa-s4mrtl99z · ofac-49697 · tw-shtc-0b86385c0bc998ccd849bf12906449838a544548

For experts: raw data explorer

Factsheet Data sources

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