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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Hulm Al Sahra Electric Devices Trading · Hulm Al Sahra Electric Devices Trading Ltd · Hulm al Sahra Elect Devices TR · Хульм аль Сахра Електрик Девайсез Трейдинг · حلم الصحراء لتجارة الاجهزه الكهربائيه | [sources] | |||
| Alias | Hulm Al Sahra Elect Devices Tr · Hulm Al Sahra Electric Devices Trading Ltd · Khulm al Sakhra Elektryk Devaisez Treidynh | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5085483009 | [sources] | |||
| Registration number | 11166971 · 501015 | [sources] | |||
| Sector | Wholesale of electronic and telecommunications equipment and parts | [sources] | |||
| Tax Number | 11166971 | [sources] | |||
| Unique Entity ID | EPLZJJ7CG4F6 · J8YTB23LLS68 · J91ACQ3JB3G4 | [sources] | |||
| Website | hulmalsahra.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al Khan 2 Street 1, Al Dhaid City Sharjah 235545 AE · Al Khan 2 Street 1, Al Dhaid City, Sharjah · BUILDING 38 INDUSTRIAL AREA NO. 1, AL DHAID CITY, SHARJAH, ARE · Building 38 Industrial Area No. 1, Al Dhaid City · Building 38, Industrial Area No. 1, Al Dhaid City, SHARJAH, SHARJAH, United Arab Emirates · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also HULM AL SAHRA ELECTRIC DEVICES TRADING)
(also HULM AL SAHRA ELECTRIC DEVICES TRADING)
(also HULM AL SAHRA ELECT DEVICES TR, HULM AL SAHRA ELECTRIC DEVICES TRADING LTD, HULM AL SAHRA ELECT DEVICES TR, HULM AL SAHRA ELECTRIC DEVICES TRADING LTD)
(also HULM AL SAHRA ELECTRIC DEVICES TRADING)
(also HULM AL SAHRA ELECTRIC DEVICES TRADING)
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 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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding · trade-csl-19b9a8c93597c4115707fa5e4c69c9df5f970700eb18586fbd376fb4 · usgsa-s4mrty26m · ofac-41277 · trade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647 · usgsa-s4mrty26n · usgsa-s4mrph4mp · usgsa-s4mrty73x · usgsa-s4mrty73w · tw-shtc-5207a35ef6fe9a483879550d21a7cc7faedeaaf4 · permid-5085483009For 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 | |
| Building 38 Industrial Area No. 1, Al Dhaid City | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 |
| United Arab Emirates |