Search OpenSanctions

TCH Consultancy

Sanctioned entity

TCH Consultancy is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TCH Consultancy				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`CN-3929524`				[sources]
PermID	`5086848870`				[sources]
Registration number	`11632699`				[sources]
Unique Entity ID	`RG3BRZM8SGJ3`				[sources]
Website	tch.abudhabi				[sources]
Status	Active				[sources]
Address	119 AL BATEEN STREET, AL BATEEN, ABU DHABI, ARE · 119 Al Bateen Street, Al Bateen, Abu Dhabi · United Arab Emirates				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-11-02

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
119 Al Bateen Street, Al Bateen, Abu Dhabi	United Arab Emirates

Documents
Document	Date
Treasury Hardens Sanctions With 130 New Russian Evasion and Military-Industrial Targets	2023-11-02

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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) List35,308

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 Data4,797

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 Releases7,351

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-118e921daecf62724463c8444e12e3672af0af0a · usgsa-s4mrvqgln · usgsa-s4mrvqhzw · ofac-45736 · permid-5086848870

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk