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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ATLAS OCEAN AND PETROCHEMICAL (AOPC) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | ZP95CMCL96C7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI AIRPORT FREE ZONE, ARE · Dubai Airport Free Zone · Dubai Airport Free Zone United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
usgsa-s4mr90qbr · ofac-26838 · tw-shtc-c93d430fd3257aaeeee4205e0ab980feee68914fFor 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 | |
| Dubai Airport Free Zone | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ILAM PETROCHEMICAL COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |