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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 · Globe Trekkers LLC · ООО «ГЛОУБ ТРЕККЕРС" · ТОВ "ГЛОБУС ТРЕККЕРС"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`10788984` · `20374`				[sources]
ID Number	`224100`				[sources]
INN	`224100`				[sources]
OGRN	`10788984·20374`				[sources]
PermID	`4298246459`				[sources]
Phone	+971565082650				[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 · United Arab Emirates, PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin Street, Deira, Dubai / 131 Salah Al Din Street, Dubai · 2 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-14	First seen	2023-11-02

Relationships

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

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,931

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,903

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,460

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/Refinitiv · non-official source

Source data IDs: ofac-45728 · permid-4298246459 · ua-nazk-company-11173

For experts: raw data explorer

Factsheet Data sources

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