Search OpenSanctions

Advanced

Green Energy Solutions Project Management Services Sole Proprietorship LLC

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameGreen Energy Solutions Project Management Services Sole Proprietorship LLC · جرين انرجي سليو شنس لخدمات أدارة المشاريع شركة الشخص الواحد ز.ز.م[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number11899598[sources]
PermID5086777347[sources]
Registration numbernot available[sources]
Unique Entity IDFMUUBCQLBDK3[sources]
StatusActive[sources]
AddressEAST 40 AL SA'ADAH, ABU DHABI · East 40 Al Sa'adah, Abu Dhabi · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,693

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

United States · OFAC

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,560

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

External databases

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

PermID Open Data5,078

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: usgsa-s4mrqxdzt · permid-5086777347 · ofac-45022

For experts: raw data explorer