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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construction Specialties, Middle East L.L.C. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.
United States · OFAC
ofac-ea-98c051e37a37be84df856411f94d0ae4d8b84f63 · ofac-ea-3c2478b6f1e623e9d1922f8e86416362f54735efFor experts: raw data explorer
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| Documents | ||
|---|---|---|
| Document | Date | |
| Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control, and Construction Specialties Inc. | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Construction Specialties Inc. Regulator action | UAE subsidiary | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Construction Specialties Inc. Regulator action | Parent company | - | - | |