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Globe Trekkers LLC

Sanctioned entity

Globe Trekkers LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Globe Trekkers LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`224100`				[sources]
PermID	`4298246459`				[sources]
Phone	+971565082650				[sources]
Registration number	`10788984` · `20374`				[sources]
Unique Entity ID	`RFHSQYQQ9CK8`				[sources]
Website	globetrekkersonline.com				[sources]
Status	Active				[sources]
Address	Office 01, Al Muraqqabat, Deira, PO Box: 32276, S B: 32276, DUBAI, DUBAI, United Arab Emirates · P.O. Box: 32276, Deira, DUBAI, DUBAI, United Arab Emirates · PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai · SALAH AL DIN STREET 131, DUBAI, ARE · Salah Al Din Street 131, Dubai				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-12-01	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai	United Arab Emirates
Salah Al Din Street 131, Dubai	United Arab Emirates

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,652

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,835

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

US OFAC Press Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-45728 · usgsa-s4mrvqhzn · usgsa-s4mrvqglf · ofac-pr-a104584e351bcc5c1f2a262df36b523b6591be37 · permid-4298246459

For experts: raw data explorer

Factsheet Data sources

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