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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Arctos Shipping And Trade Dmcc · Арктос Шипінг І Трейд Дмсс | [sources] | |||
| Other name | Arktos Shypinh I Treid Dmss | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | DMCC-908401 · DMCC198423 | [sources] | |||
| Tax Number | 198423 · 908401 [AE] | [sources] | |||
| Unique Entity ID | YXCPXVSAMM13 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3O-01-5033 JEWELLERY & GEMPLEX 3, DUBAI, ARE · 3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates · 3O-01-5033 Jewellery & Gemplex 3, Dubai · 3O-01-5033 Джювелрі і Гемплекс 3, м. Дубай, Об'єднані Арабські Емірати (3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates) | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ua-nsdc-32699-arktos-siping-i-trejd-dmss · tw-shtc-3f3b592b8eafb1ff0622e067f78ecd39201b1682 · usgsa-s4mrvjrkb · ofac-51901For 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 | |
| 3O-01-5033 Jewellery & Gemplex 3, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |