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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Odyssey General Trading FZC | [sources] | |||
| Other name | Odyssey General Trading FZC and , Sharjah, U.A.E. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Status | not available | [sources] | |||
| Address | PO Box No. 121214 Sharjah AE AE · PO Box No. 121214, Sharjah · Sharjah Airport International Fre Zone (SAIF), Executive Building, Office No P8-07-04 AE · Sharjah Airport International Free Zone (SAIF), Executive Building, Office No P8-07-04 | [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
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
jp-eul-183127adf0897196ff9462247bb8596f1617bd3e · tw-shtc-8d7e092a271e031303c75df41f6d71c80549690c · trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8 · tw-shtc-c0b405356f0a801cf1079ba8439ce8270af28a73 · trade-csl-47d5f586c40daf4ab32f3ee55258e9a8a44db6ad9558ef911e448b4e · jp-eul-ce2e7b3ac7a33b03017f817c9d8f579133c246f3 · jp-eul-c0465291d3d4a7aca092eb47521e3777d471eaedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |