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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Tamyna FZE · Таміна ЕфЗедІ | [sources] | |||
| Alias | Tamina EfZedI | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5083855146 | [sources] | |||
| Registration number | 11389325 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 5020323 | [sources] | |||
| Unique Entity ID | JF2KQKXEJQZ8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates · RAS AL KHAIMAH CITY, United Arab Emirates · RAS AL-KHAIMAH · Ras Al-Khaimah · United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-pr-b78f54d26c6d314867aa5fd062ba1b226639d9c9 · usgsa-s4mrphpg7 · permid-5083855146 · ua-nsdc-22447-tamina-efzedi · ofac-40952For 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 | |
| Ras Al-Khaimah | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Targeting Key Sectors, Evasion Efforts, and Military Supplies, Treasury Expands and Intensifies Sanctions Against Russia | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Walter Moretti Disqualified · Debarred entity · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |