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ПРОФФПіСіБі ФЗКО

Export controlled · Sanctioned entity
TypeCompany[sources]
NameProffpcb FZCO · ПРОФФПіСіБі ФЗКО[sources]
Other nameProffpisibi Fzko[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number05817[sources]
PermID5091875900[sources]
Registration number12144482[sources]
Tax Number05817 [AE] · 12144482[sources]
Unique Entity IDZGECUNRSQ7Q1[sources]
StatusActive[sources]
AddressGROUND FLOOR 6 EAST A, DUBAI AIRPORT FREEZONE, DUBAI, ARE · Ground Floor 6 East A Dubai United Arab Emirates · Ground Floor 6 East A, Dubai Airport Freezone, Dubai · United Arab Emirates · Об'єднані Арабські Емірати, м.Дубай (Ground Floor 6 East A, Dubai Airport Freezone, Dubai, United Arab Emirates)[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,459

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data4,797

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: ua-nsdc-32559-proffpisibi-fzko · ofac-52232 · usgsa-s4mrvjrt2 · permid-5091875900 · tw-shtc-c22d5cdc28271f224f1f1eadb0216894f70e1b1f

For experts: raw data explorer