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POWELL INTERNATIONAL FZE

Sanctioned entity

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

Type	Organization				[sources]
Name	POWELL INTERNATIONAL FZE · باويل انترناشيونال م م ح				[sources]
Incorporation date	2018-09-16				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11580964` · `17271`				[sources]
Unique Entity ID	`GXCHMXL1ACV5`				[sources]
Status	not available				[sources]
Address	P2-HAMRIYAH BUSINESS CENTRE, SHARJAH, ARE · P2-Hamriyah Business Centre, Sharjah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-12	First seen	2025-09-16

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-09-16	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,254

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

United States · OFAC

US SAM Procurement Exclusions105,483

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,256

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

Source data IDs: ofac-55481 · usgsa-s4mrwvjw7

For experts: raw data explorer

Factsheet Data sources

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