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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE · SIMA GENERAL TRADING CO FZE | [sources] | |||
| Other name | SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | GJPEBZLJMU76 · RDL4W8CDZKW5 · VJVSJS1UPM35 · XN11TAPM63Q4 · ZM2KTHTG4AD9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA P.O. BOX 49754, DUBAI, ARE · OFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAI, ARE · Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SIMA GENERAL TRADING CO FZE)
(also SIMA GENERAL TRADING CO FZE)
(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)
(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
usgsa-s4mr5cyv4 · ofac-15694 · usgsa-s4mr487yv · usgsa-s4mr487ys · usgsa-s4mr5ct5t · usgsa-s4mr5cs0g · NK-WvesE2JjrGHuiLseTcy3NbFor 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 | |
| Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai | United Arab Emirates | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - | - |