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Hulm Al Sahra Electric Devices Trading

Export controlled · Sanctioned entity
TypeCompany[sources]
NameHulm 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]
Other nameHulm Al Sahra Elect Devices Tr · Hulm Al Sahra Electric Devices Trading Ltd · Khulm al Sakhra Elektryk Devaisez Treidynh[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5085483009[sources]
Registration number11166971 · 501015[sources]
SectorWholesale of electronic and telecommunications equipment and parts[sources]
Tax Number11166971[sources]
Unique Entity IDEPLZJJ7CG4F6 · J8YTB23LLS68 · J91ACQ3JB3G4[sources]
Websitehulmalsahra.com[sources]
StatusActive[sources]
AddressAl 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 · 8 more...[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also HULM AL SAHRA ELECTRIC DEVICES TRADING)

US SAM Procurement Exclusions,

(also HULM AL SAHRA ELECTRIC DEVICES TRADING)

US SAM Procurement Exclusions,

(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)

US SAM Procurement Exclusions,

(also HULM AL SAHRA ELECTRIC DEVICES TRADING)

US SAM Procurement Exclusions,

(also HULM AL SAHRA ELECTRIC DEVICES TRADING)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,181

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

United States · OFAC

US SAM Procurement Exclusions105,519

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,855

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 Trade Consolidated Screening List (CSL)23,257

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

Ukraine NSDC State Register of Sanctions21,474

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

US OFAC Press Releases7,264

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data4,642

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: NK-6KeMPrjQzS6QtUdtenWpEc · tw-shtc-5207a35ef6fe9a483879550d21a7cc7faedeaaf4 · usgsa-s4mrty73w · ofac-pr-eb4a6dd093c5a5aff2b7f7bbd3a8fe6a7dffd2c0 · usgsa-s4mrty26n · usgsa-s4mrty73x · permid-5085483009 · ua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding · NK-68gPF8GK6vbW3vSMoGW6RD · ofac-41277 · usgsa-s4mrty26m · trade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647 · trade-csl-19b9a8c93597c4115707fa5e4c69c9df5f970700eb18586fbd376fb4 · usgsa-s4mrph4mp

For experts: raw data explorer