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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | The Fern Limited · ذا فرن ليمتد | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 1679455 | [sources] | |||
| Unique Entity ID | P86HN5T7GPA8 | [sources] | |||
| Address | PO BOX 22693, JEBEL ALI FREE ZONE AUTHORITY, ARE · PO Box 22693, Jebel Ali Free Zone Authority | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
ofac-pr-c2e7e9d4daf5cbda7640a08cf21a894ce0de8cc1 · usgsa-s4mrrkg41 · ofac-44247For 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 | |
| PO Box 22693, Jebel Ali Free Zone Authority | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Transnational Corruption | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ajmal Rahmani Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |