Search OpenSanctions

Advanced

Aeromotus Unmanned Aerial Vehicles Trading LLC

Disqualified · Sanctioned entity
TypeCompany[sources]
NameAeromotus Unmanned Aerial Vehicles Trading L.L.C. · Aeromotus Unmanned Aerial Vehicles Trading LLC · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С. · اروموتس لتجارة الطائرات التي تعمل بدون طيار ش.ذ.م.م[sources]
Other nameAeromotus Anmend Aerial Veikls Treidynh L.L.S.[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5085482765[sources]
Phone+97143512929[sources]
Registration number10951485 · 1268139 · 775265 · AE0074948054[sources]
SectorWholesale of other machinery and equipment[sources]
Tax Number10951485[sources]
Unique Entity IDEQFRUDUF9274[sources]
Websitewww.aeromotus.com[sources]
StatusActive[sources]
Address1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emirates · 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai · 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates · DUBAI, ARE · 3 more...[sources]
Source linkfind-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK Companies House Disqualified Directors15,694

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,006

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

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

US SAM Procurement Exclusions105,495

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

UK FCDO Sanctions List5,976

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

External databases

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

PermID Open Data4,645

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 Releases7,268

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

External dataset · United States · OFAC


Source data IDs: gb-fcdo-rus1950 · usgsa-s4mrph4my · ofac-41478 · ua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s · gb-coh-tphoflse7mqn1yi4szn8vxomh5w · ofac-pr-c0ccf5af753842a7c46d61f33d7f2e5653863ad8 · gb-hmt-16057 · permid-5085482765

For experts: raw data explorer