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GLORY INTERNATIONAL FZ-LLC

Sanctioned entity
TypeOrganization[sources]
NameGLORY INTERNATIONAL FZ-LLC · Glory International FZ-LLC · جلوري إنترناشونال ش.م.ح-ذ.م.م[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
IMO NumberIMO6116541[sources]
Registration number11478636 · 12163265 · 12164617 · 47010084 · 5027598 · 1 more...[sources]
Unique Entity IDU4TBGD586AT8[sources]
Statusnot available[sources]
AddressA1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah · PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah · SFFO0472, COMPASS BUILDING, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE · SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA


Source data IDs: ofac-53876 · usgsa-s4mrw3y6h

For experts: raw data explorer

GLORY INTERNATIONAL FZ-LLC - OpenSanctions