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كوموس انترناشيونال ش م ح

Export controlled · Sanctioned entity
TypeCompany[sources]
NameComus International FZCO · كوموس انترناشيونال ش م ح[sources]
Incorporation date[sources]
Legal formLIMITED LIABILITY COMPANY[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number166819[sources]
LEI213800GS3RTKDHXT2B94[sources]
PermID5084876796[sources]
Phone+97145809534[sources]
Registration number11448436 · 166819[sources]
Unique Entity IDQ7K7ZQ6LXDC7[sources]
Websitecomusfze.com[sources]
StatusActive[sources]
Address1609-1610 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 · 6 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,787

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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

Taiwan Strategic High-Tech Commodities Entity List9,987

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

US OFAC Specially Designated Nationals (SDN) List35,570

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

United States · OFAC

External databases

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

Legal Entity Identifier (LEI) Reference Data292,673

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data4,917

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: usgsa-s4mrtln95 · lei-213800GS3RTKDHXT2B94 · ofac-50418 · tw-shtc-634fbcf20fdaac2e88638351547cf1ff23ade1a0

For experts: raw data explorer