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BAS

Sanctioned entity
TypeOrganization[sources]
NameBAS · Burj Al Salam LLC · Limited Liability Company «Burj Al Salam» · Товариство з обмеженою відповідальністю «Бурдж Аль Салам»[sources]
Other nameBAS · Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
Registration number54738[sources]
Tax Number54738[sources]
Statusnot available[sources]
AddressBay Square Building 11, Office 107, Business Bay Dubai, Dubai, United Arab Emirates · Bay Square Building 11, Office 107, Dubai, Business Bay Dubai, United Arab Emirates (UAE) · Office 107, Bay Square Building 11, Business Bay Dubai, Dubai, Об'єднані Арабські Емірати (ОАЕ)[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 54738 (Tax ID/INN)

— Swiss SECO Sanctions/Embargoes,

Telephone: + 971 4 2255421; + 971 2262005

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions20,922

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Council Official Journal Sanctioned Entities2,159

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Swiss SECO Sanctions/Embargoes7,684

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Source data IDs: eu-oj-8ebf227979a688749bf060e0deedff26b7e292f1 · ch-seco-91915 · ua-nsdc-31921-tovaristvo-z-obmezenou-vidpovidalnistu-burdz-al-salam

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting