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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tetis Global FZE · تیتیس جلوبال م م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086905735 | [sources] | |||
| Registration number | 12017901 · 25754 | [sources] | |||
| Unique Entity ID | QDZYWHLD7WG7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | P2-ELOB OFFICE NO. E2-112G-05, HAMRIYAH, SHARJAH, ARE · P2-ELOB Office No. E2-112G-05 Sharjah United Arab Emirates · P2-ELOB Office No. E2-112G-05, Hamriyah, Sharjah · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-46332 · tw-shtc-b30921046783259d6677a37cb6b2df9dc0591f05 · usgsa-s4mrrh1pc · ofac-pr-7dc9f5e51ebbafa19a05dcc3387afaaac130c955 · permid-5086905735For 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. E2-112G-05, Hamriyah, Sharjah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |