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SIMA GENERAL TRADING CO FZE

Debarred entity · Sanctioned entity

SIMA GENERAL TRADING CO FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE · SIMA GENERAL TRADING CO FZE				[sources]
Alias	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 · OFFICE NO. 703 OFFICE TOWER, TWIN TOWER, BANIYAS RD., DEIRA, P.O. BOX 49754, DUBAI · 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	2025-12-29	Last processed	2025-12-29	First seen	2023-04-20

Descriptions

(also SIMA GENERAL TRADING CO FZE)

— US SAM Procurement Exclusions, 2025-07-23

(also SIMA GENERAL TRADING CO FZE)

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

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

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Office No. 703 Office Tower, Twin Tower, Baniyas Rd., Deira, P.O. Box 49754, Dubai	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,444

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: usgsa-s4mr487yv · usgsa-s4mr487ys · usgsa-s4mr5ct5t · usgsa-s4mr5cs0g · ofac-15694 · usgsa-s4mr5cyv4

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Factsheet Descriptions Data sources

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