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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pioneer Bencont Star Real Estate | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5087146575 | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Other information technology and computer service activities | [sources] | |||
| Unique Entity ID | HMKSXA75CKF2 | [sources] | |||
| Status | Active | [sources] | |||
| Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates · Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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 record has been enriched with data from the following external databases:
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
ofac-48261 · tw-shtc-677fed25018da92cef16361089cb9d8f1ddabd5a · permid-5087146575 · usgsa-s4mrtqy97For 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 | |
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Yun Gun Jon Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| JINYONG IT COOPERATION COMPANY Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |