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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Access Technology Trading L.L.C · Access Technology Trading LLC · ME ACCESS TECHNOLOGY GENERAL TRADING FZE · اكسيس تكنولوجي للتجارة ش.ذ.م.م | [sources] | |||
| Other name | ME Access Technology General Trading FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1048510 | [sources] | |||
| PermID | 5083646484 | [sources] | |||
| Previous name | Me Access Technology General Trading FZE | [sources] | |||
| Registration number | 11859002 · 1368637 | [sources] | |||
| Unique Entity ID | R9GDFSJB2MJ3 · SHVKSJZAZS19 | [sources] | |||
| Website | www.meaccesstechnology.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 031, Saih Shuaib, Bur Dubai, Rexroth Business Center, DUBAI, DUBAI, United Arab Emirates · SM Office, D1-204S, Ajman · SM-OFFICE-01-204 S, DUBAI, ARE · SM-OFFICE-01-204 S, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ACCESS TECHNOLOGY TRADING L.L.C)
(also ME ACCESS TECHNOLOGY GENERAL TRADING FZE)
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 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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-a2c05c5d669a4a779e6c08533e987de82ae58843 · ofac-pr-f703ae49483c6dceeef8bf72578f409ca29be115 · usgsa-s4mrtyfwr · usgsa-s4mrn6q5f · ofac-39817 · permid-5083646484For 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 | |
| SM-OFFICE-01-204 S, Dubai | United Arab Emirates | |
| SM Office, D1-204S, Ajman | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |