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Sparrow Trading FZE

Sanctioned entity

Sparrow Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPARROW TRADING FZE · Sparrow Trading FZE · سبارو تريدينغ م م ح				[sources]
Incorporation date	2020-04-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11583211` · `18641`				[sources]
INN	`18641`				[sources]
OGRN	`11583211`				[sources]
PermID	`5083998668`				[sources]
Status	Active				[sources]
Address	P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah · P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · United Arab Emirates, Sharjah, Hamriyah Free Zone, P2-Hamriyah Business Centre · Об'єднані Арабські Емірати, Шарджа, вільна зона Хамрія, бізнес-центр P2-Хамрія · Объединенные Арабские Эмираты, Шарджа, свободная зона Хамрия, бизнес-центр P2-Хамрия				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-18	Last checked	2024-05-01	First seen	2023-04-20

Relationships

Address
Full address	Country
P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ua-nabc-company-7783-sparrow-trading-fze · ofac-40971 · ua-nazk-company-7783 · permid-5083998668

For experts: raw data explorer

Factsheet Data sources

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