Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Futuris FZE | [sources] | |||
| Weak alias | FUTURIS | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 14541 | [sources] | |||
| PermID | 5086934991 | [sources] | |||
| Registration number | 11613852 | [sources] | |||
| Unique Entity ID | RGVZFEFSTE75 | [sources] | |||
| Website | futurisfze.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | AE · Al Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · SAIF OFFICE, P8-08-37, PO BOX 122788, SHARJAH, ARE · SAIF Office, P8-08-37 Sharjah United Arab Emirates · SAIF Office, P8-08-37, PO Box 122788, Sharjah · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
tw-shtc-9f96e7fce6292d962574a9228e73db61a96a981a · ofac-46578 · tw-shtc-4f14f710b68ac2f2e4729937ee82b1b6294c9871 · ofac-pr-4acadd4ad99d70f404b9504b8123bb3e07af21ee · permid-5086934991 · usgsa-s4mrrkt4xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| SAIF Office, P8-08-37, PO Box 122788, Sharjah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |