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SIMA GENERAL TRADING CO FZE

Sanctioned entity
TypeOrganization[sources]
NameSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE · SIMA GENERAL TRADING CO FZE[sources]
Other nameSIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDGJPEBZLJMU76 · RDL4W8CDZKW5 · VJVSJS1UPM35 · XN11TAPM63Q4 · ZM2KTHTG4AD9[sources]
Statusnot available[sources]
AddressOFFICE 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 linksanctionssearch.ofac.treas.gov[sources]
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Descriptions

(also SIMA GENERAL TRADING CO FZE)

— US SAM Procurement Exclusions,

(also SIMA GENERAL TRADING CO FZE)

— US SAM Procurement Exclusions,

(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)

— US SAM Procurement Exclusions,

(also SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE)

— US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

Source data IDs: ofac-15694 · usgsa-s4mr487yv · usgsa-s4mr5ct5t · usgsa-s4mr487ys · usgsa-s4mr5cs0g · usgsa-s4mr5cyv4

For experts: raw data explorer

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