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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Edgar Commercial Solutions FZE · ایدجار کومیرشال سولیوشنز م م ح | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 18865 | [sources] | |||
| PermID | 5083354798 | [sources] | |||
| Registration number | 11582964 | [sources] | |||
| Unique Entity ID | VKBNBCCZDD57 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P2-ELOB OFFICE NO. E-08F-26, ARE · P2-ELOB Office No. E-08F-26, Hamriyah Free Zone · P2-ELOB Office No. E-08F-26, Hamriyah Free Zone ~,~ UNITED ARAB EMIRATES, ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn70dj · ofac-pr-de945fcf80d8745f53cbe51c1fdb51536b24b84c · permid-5083354798 · ofac-37926For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P2-ELOB Office No. E-08F-26, Hamriyah Free Zone | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil and Petrochemical Trade Network | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Barza Style & Mode Co., Limited Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |