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HYPEREL FZCO

Sanctioned entity

HYPEREL FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HYPEREL FZCO · Hyperel FZCO · ГІПЕРЕЛ ФЗКО · ГИПЕРЭЛ ФЗКО				[sources]
Incorporation date	2022-03-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11868929`				[sources]
OGRN	`11868929`				[sources]
PermID	`5086848084`				[sources]
Website	hyperel.com				[sources]
Status	Active				[sources]
Address	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 · United Arab Emirates, 342001,Dubai, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2 · Об'єднані Арабські Емірати, 342001,Дубай, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2 · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-05	Last checked	2024-05-01	First seen	2023-11-02

Relationships

Address
Full address	Country
342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086848084 · ua-nazk-company-11177 · ofac-45745

For experts: raw data explorer

Factsheet Data sources

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