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Hyperel FZCO

Sanctioned entity
TypeCompany[sources]
NameHyperel FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086848084[sources]
Registration number11868929[sources]
Unique Entity IDRGNCP1DKJXQ9[sources]
Websitehyperel.com[sources]
StatusActive[sources]
Address342001, UNIT 101 IFZA, DUBAI SILICON OASIS, DDP BUILDING A2, DUBAI, ARE · 342001, Unit 101 IFZA, Dubai Silicon Oasis, DDP Building A2, DUBAI, DUBAI, United Arab Emirates · 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai · Dso, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US SAM Procurement Exclusions105,660

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

External databases

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

PermID Open Data4,835

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: ofac-45745 · usgsa-s4mrvqj05 · usgsa-s4mrvqgly · permid-5086848084

For experts: raw data explorer

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