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Текско

Sanctioned entity
TypeCompany[sources]
NameTexco FZE · Texco LCC · Текско[sources]
AliasTeksko[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
E-Mailinfo@texco.ae[sources]
PermID5092522731[sources]
Phone+97148850522[sources]
Registration number11905448[sources]
Tax Number13965389[sources]
Websitewww.texco.ae · texco.ae[sources]
StatusActive[sources]
AddressJafza 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 · 1 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 11905448

— Swiss SECO Sanctions/Embargoes,

Telephone: + 971-(04)-8850522

— Swiss SECO Sanctions/Embargoes,

Email: info@texco.ae

— Swiss SECO Sanctions/Embargoes,

Website: www.texco.ae

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,648

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Swiss SECO Sanctions/Embargoes8,564

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,910

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data5,040

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

Source data IDs: ua-nsdc-31876-teksko · ch-seco-89991 · permid-5092522731 · eu-oj-51238229c10595d2e44594dc61c9ce7e9d16581c · eu-oj-54d2df1b4f34c6a8d1fec1b125f53e0a74df493d

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting