Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Atvantic Goods Wholesalers L.L.C · Atvantic Goods Wholesalers L.L.C. · Atvantic Goods Wholesalers LLC | [sources] | |||
| Incorporation date | [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 · 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 | 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
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
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:
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
usgsa-s4mrtl99z · tw-shtc-0b86385c0bc998ccd849bf12906449838a544548 · permid-5088369484 · ofac-pr-fb7c4579335aaafc831b9ffcd6164703bfc1e676 · ofac-49697For 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 | |
| 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |