Search OpenSanctions

Swissol Trade DMCC

Export controlled · Sanctioned entity

Swissol Trade DMCC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Swissol Trade DMCC · ‫سویسول تراید م.د.م.س.‬				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`DMCC-612148`				[sources]
Unique Entity ID	`CXAPBTYSLK33`				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Targets Companies Facilitating Iran’s Petroleum Sales	2020-03-19

Linked to
Object	Role	Start date	End date
National Iranian Oil Company Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US SAM Procurement Exclusions105,660

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

United States · GSA

External databases

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

US OFAC Press Releases7,241

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-72bdcfc1d4ecd338e5d8fe118a301e58f44481a4 · usgsa-s4mrc6xfb · ofac-28606 · tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk