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Hulm Al Sahra Electric Devices Trading

Debarred entity · 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]
AliasHulm 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 · 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 linkpermid.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 SAM Procurement Exclusions105,552

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,687

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,977

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)23,492

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

External databases

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

PermID Open Data5,034

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-s4mrty26n · usgsa-s4mrph4mp · permid-5085483009 · ua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding · usgsa-s4mrty26m · usgsa-s4mrty73x · tw-shtc-5207a35ef6fe9a483879550d21a7cc7faedeaaf4 · ofac-41277 · usgsa-s4mrty73w · trade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647

For experts: raw data explorer

FactsheetDescriptionsData sources
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