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TCH Consultancy

Sanctioned entity

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

Type	Company				[sources]
Name	TCH CONSULTANCY · TCH Consultancy · TCH КОНСАЛТИНГ				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11632699`				[sources]
ID Number	`CN-3929524`				[sources]
OGRN	`11632699`				[sources]
PermID	`5086848870`				[sources]
Website	tch.abudhabi				[sources]
Status	Active				[sources]
Address	119 Al Bateen Street, Al Bateen, Abu Dhabi · United Arab Emirates · United Arab Emirates, Abu Dhabi, Al Bateen, 119 Al Bateen Street · Об'єднані Арабські Емірати, Абу-Дабі, Аль-Батін, вулиця Аль-Батін, 119 · Объединенные Арабские Эмираты, Абу-Даби, Аль-Батин, ул. Аль-Батин, 119				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-30	First seen	2023-11-02

Relationships

Address
Full address	Country
119 Al Bateen Street, Al Bateen, Abu Dhabi	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 Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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: permid-5086848870 · ua-nazk-company-11123 · ofac-45736

For experts: raw data explorer

Factsheet Data sources

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