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BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC

Sanctioned entity

BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC · Bliksem Computers & Requisites Trading Co LLC · Bliksem Computers & Requisites Trading Company LLC · بليكسم لتجارة اجهزة الحاسب الالي ولوازمة شركة ذ.م.م.				[sources]
Other name	Bliksem Computers and Requisites Trading Co LLC				[sources]
Incorporation date	2022-06-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1076083`				[sources]
OGRN	`1076083`				[sources]
PermID	`5086848847`				[sources]
Phone	+971503036417				[sources]
Website	bliksem.ae				[sources]
Status	Active				[sources]
Address	Bayan Business Centre 6th Floor, Dubai Investment Park First, DUBAI, DUBAI, United Arab Emirates · Deira Al Qusais Industrial Area 1, Dubai · Office 2, Al Qusais Industrial Area 1, Deira, P.O.Box123, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates, Dubai, Deira al-Qusais Industrial Zone 1 · Об'єднані Арабські Емірати, Дубай, промислова зона Дейра-аль-Кусаїс 1 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-15	First seen	2023-11-02

Relationships

Address
Full address	Country
Deira Al Qusais Industrial Area 1, Dubai	United Arab Emirates

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,131

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,896

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,940

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

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-45980 · permid-5086848847 · ua-nazk-company-11128

For experts: raw data explorer

Factsheet Data sources

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