Search OpenSanctions

Advanced

BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC

Sanctioned entity
TypeCompany[sources]
NameBLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC · Bliksem Computers & Requisites Trading Co LLC · Bliksem Computers & Requisites Trading Company LLC · بليكسم لتجارة اجهزة الحاسب الالي ولوازمة شركة ذ.م.م.[sources]
AliasBliksem Computers and Requisites Trading Co LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086848847[sources]
Phone+971503036417[sources]
Registration number1076083[sources]
Unique Entity IDM6YWJL9N8R69 · RWCWJBA74FX8[sources]
Websitebliksem.ae[sources]
StatusActive[sources]
AddressBayan Business Centre 6th Floor, Dubai Investment Park First, DUBAI, DUBAI, United Arab Emirates · DEIRA AL QUSAIS INDUSTRIAL AREA 1, DUBAI, ARE · Deira Al Qusais Industrial Area 1, Dubai · Office 2, Al Qusais Industrial Area 1, Deira, P.O.Box123, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC, BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC)

— US SAM Procurement Exclusions,

(also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC)

— US SAM Procurement Exclusions,

(also BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,654

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

United States · GSA

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 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

Source data IDs: permid-5086848847 · usgsa-s4mrvqj46 · usgsa-s4mrvqpbx · usgsa-s4mrvqgqz · ofac-45980 · usgsa-s4mrvqqmx

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting