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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Texco FZE · Texco LCC · Текско | [sources] | |||
| Other name | Teksko | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| info@texco.ae | [sources] | ||||
| PermID | 5092522731 | [sources] | |||
| Phone | +97148850522 | [sources] | |||
| Registration number | 11905448 | [sources] | |||
| Tax Number | 13965389 | [sources] | |||
| Website | www.texco.ae · texco.ae | [sources] | |||
| Status | Active | [sources] | |||
| Address | Jafza South, Bld. LB19, floor 5, DUBAI, DUBAI, United Arab Emirates · P.O. Box P.O. Box 17585, Plot No. EWTA59, Jebel Ali Free Zone, Dubai, United Arab Emirates · Plot No. EWTA59, Jebel Ali Free Zone, Dubai, United Arab Emirates, P.O. Box 17585 · Plot No. EWTA59, Jebel Ali Free Zone, P.O. Box 17585, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates, Dubai, Jebel Ali Free Zone, Plot No. EWTA59, P.O. Box 17585 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
ch-seco-89991 · eu-oj-51238229c10595d2e44594dc61c9ce7e9d16581c · permid-5092522731 · eu-oj-54d2df1b4f34c6a8d1fec1b125f53e0a74df493d · ua-nsdc-31876-tekskoFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box P.O. Box 17585, Plot No. EWTA59, Jebel Ali Free Zone, Dubai, United Arab Emirates | United Arab Emirates | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |