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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Emitrade FZE | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 00301 | [sources] | |||
| PermID | 5087759588 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | L5HANZBBVHS3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | UAQ FREE TRADE ZONE AL SHMOOKH BUSINESS BUILDING, AL ITTIHAD STREET, UMM-AL-QUAWAIN, UMM-AL-QUAWAIN, ARE · UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain United Arab Emirates · UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain · United Arab Emirates | [sources] | |||
| Source link | 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
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
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
The record has been enriched with data from the following external databases:
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-880f1123d3288181a3647bb3167ddb2eab9e1c8f · permid-5087759588 · usgsa-s4mrtl97q · ofac-49525For 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 | |
| UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |