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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Swissol Trade DMCC · سویسول تراید م.د.م.س. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | DMCC-612148 | [sources] | |||
| Unique Entity ID | CXAPBTYSLK33 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
ofac-28606 · tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5 · usgsa-s4mrc6xfbFor 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 | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| National Iranian Oil Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |