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Powell International FZE

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Powell International FZE · باويل انترناشيونال م م ح				[sources]
Incorporation date	2018-09-16				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11580964` · `17271`				[sources]
Unique Entity ID	`GXCHMXL1ACV5`				[sources]
Address	P2-HAMRIYAH BUSINESS CENTRE, SHARJAH, ARE · P2-Hamriyah Business Centre Sharjah United Arab Emirates · P2-Hamriyah Business Centre, Sharjah				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-12-22	Last processed	2025-12-22	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P2-Hamriyah Business Centre, Sharjah	United Arab Emirates

Documents
Document	Date
Treasury Targets Financial Network Supporting Iran’s Military	2025-09-16

Owners
Owner	Percentage held	Start date	End date
Ramin Jalalian Export controlled · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,777

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,986

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) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,438

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-55481 · tw-shtc-73973292c2765d98ede90aabbdc9956d3959fa31 · usgsa-s4mrwvjw7 · ofac-pr-bba65370fd2faf01cef47e825066bf2eefa4867b

For experts: raw data explorer

Factsheet Data sources

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