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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 · Silver Bay Partners FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
PermID	`5071395572`				[sources]
Status	Active				[sources]
Address	Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah · Manara Industrial Zone, Ras Al Khaimah Economic Zone, Flexi Office, Business Center, Rakez Business Zone, RAS AL KHAIMAH CITY, United Arab Emirates · Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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)

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

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: ofac-27066 · permid-5071395572

For experts: raw data explorer

Factsheet Data sources

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