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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ERBIUM TRADING L.L.C · يربيوم للتجارة ش.ذ.م.م | [sources] | |||
| Alias | Rubiks Trading L.L.C | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1030161 | [sources] | |||
| Registration number | 11824339 | [sources] | |||
| Unique Entity ID | YHNGB5Q6MAG8 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE NO. 102-021, AL MANSOORI BUILDING, AL BARSHAA SOUTH THIRD DUBAI, DUBAI · Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office No. 102-021, Al Mansoori Building, Al Barshaa South Third Dubai, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |