Search OpenSanctions

Silver Bay Partners FZE

Sanctioned entity

Silver Bay Partners FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Silver Bay Partners FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
PermID	`5071395572`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`L8F8R3KKX6J1`				[sources]
Status	Active				[sources]
Address	Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah · MANARA INDUSTRIAL ZONE, RAS AL KHAIMAH ECONOMIC ZONE, RAS AL KHAIMAH, ARE · Manara Industrial Zone, Ras Al Khaimah Economic Zone, Flexi Office, Business Center, RAS AL KHAIMAH CITY, United Arab Emirates · Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah	United Arab Emirates
Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah	United Arab Emirates

Documents
Document	Date
Treasury Disrupts Corruption Network Stealing From Venezuela’s Food Distribution Program, CLAP	2019-07-25

Data sources

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

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

External databases

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

US OFAC Press Releases7,341

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,839

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: permid-5071395572 · ofac-27066 · usgsa-s4mr9lhzb · ofac-pr-052949cf623400c59c52829f24efa93d267b4403

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk