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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Comus International FZCO · كوموس انترناشيونال ش م ح | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | LIMITED LIABILITY COMPANY | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 166819 | [sources] | |||
| LEI | 213800GS3RTKDHXT2B94 | [sources] | |||
| PermID | 5084876796 | [sources] | |||
| Phone | +97145809534 | [sources] | |||
| Registration number | 11448436 · 166819 | [sources] | |||
| Unique Entity ID | Q7K7ZQ6LXDC7 | [sources] | |||
| Website | comusfze.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 1609-1610 PRIME TOWER, BUSINESS BAY, DUBAI, DU · 1609-1610 Prime Tower, Business Bay Dubai United Arab Emirates · 1609-1610 Prime Tower, Business Bay, Dubai · 1609-1610 Prime Tower, Business Bay, Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), DUBAI, DUBAI, United Arab Emirates · PLOT NO: MO0227, JEBEL ALI FREEZONE NORTH 371161, DUBAI, DU · | [sources] | |||
| Source link | 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
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 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
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
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrtln95 · tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0 · ofac-50418 · lei-213800GS3RTKDHXT2B94For 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 | |
| 1609-1610 Prime Tower, Business Bay, Dubai | United Arab Emirates | |
| Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| Po Box 371161, Dubai | United Arab Emirates |