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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OPG Global General Trading Co LLC · OPG Global General Trading Co. L.L.C · او جي بي جلوبال للتجارة العامة شرکة الشخص الواحد ذ.م.م · يو اس اج للتجارة العامة ذ.م.م | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 9845008B1H48AE98BB85 | [sources] | |||
| PermID | 5086905443 | [sources] | |||
| Registration number | 1127555 · 11892682 · 11980239 | [sources] | |||
| Unique Entity ID | QEBCCAZVWDD5 | [sources] | |||
| Status | Active | [sources] | |||
| Address | BUR DUBAI AL FAHEDY, DUBAI, ARE · Bur Dubai Al Fahedy Dubai United Arab Emirates · Bur Dubai Al Fahedy, Dubai · Bur Dubai Oud Metha, Dubai · Office 43-44, Al Fahedy, Bur Dubai, DUBAI, DUBAI, United Arab Emirates · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
usgsa-s4mrrh1pl · tw-shtc-9b0118e9863accf533d059f0f56950ddbcb7dc08 · ofac-pr-33a1076d39184e31a78dcc5630d504e0bbcabd9f · ofac-46356 · lei-9845008B1H48AE98BB85 · permid-5086905443For 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 | |
| Bur Dubai Al Fahedy, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |