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EMITRADE FZE

Debarred entity · Export controlled · Sanctioned entity

EMITRADE FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EMITRADE FZE · 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	`00301`				[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 · 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-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua				[sources]
Last change	2026-05-11	Last processed	2026-05-12	First seen	2024-06-12

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2024-06-12	-

Address
Full address	Country
UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,848

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 SAM Procurement Exclusions106,669

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

United States · GSA

Ukraine War and Sanctions15,937

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

Taiwan Strategic High-Tech Commodities Entity List10,005

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

US OFAC Specially Designated Nationals (SDN) List37,274

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 Data6,217

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

Source data IDs: ua-ws-entity-13116 · usgsa-a1b0858dff3295184b20ca01f9ca6761c08c0662 · tw-shtc-880f1123d3288181a3647bb3167ddb2eab9e1c8f · ofac-49525 · permid-5087759588 · usgsa-s4mrtl97q

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Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-RGAGEiAeVC5vRPrcLoXfVR?nested=true

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Factsheet Relationships Data sources

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