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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Swiss Luxury FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Free Zone Establishment | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 2981A | [sources] | |||
| LEI | 254900SUTB0LEZ3DP246 | [sources] | |||
| PermID | 5082415878 | [sources] | |||
| Registration number | 11676406 · 2981A | [sources] | |||
| Unique Entity ID | PEJCRJPMBHK7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 716, United Arab Emirates · FUJAIRAH FREEZONE 2, PORT ROAD FREEZONE 2, FUJAIRAH FREEZONE, AL FUJAYRAH, ARE · Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone Al Fujayrah 50904 United Arab Emirates · Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah · Fujairah Freezone 2, Port Road, Fujairah · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
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:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
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
lei-254900SUTB0LEZ3DP246 · tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e · usgsa-s4mrtlmww · ofac-49905For 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 | |
| Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |