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Youchem General Trading FZE

Sanctioned entity
TypeCompany[sources]
NameYouchem General Trading FZE[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number27087[sources]
PermID5083641510[sources]
Registration numbernot available[sources]
Unique Entity IDUFXZYWVL7LL7[sources]
StatusActive[sources]
AddressB.C. 1303245, AJMAN FREE ZONE, AJMAN, ARE · B.C. 1303245, Ajman Free Zone ~, Ajman ~ UNITED ARAB EMIRATES, ~ Ajman, Ajman ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · B.C. 1303245, Ajman Free Zone, Ajman[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US SAM Procurement Exclusions105,855

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

United States of America · GSA

External databases

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

PermID Open Data4,431

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: ofac-34118 · permid-5083641510 · usgsa-s4mrn6zx2

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting