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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | POLINEX GENERAL TRADING LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | LT5WXD6S6UM9 · NMF8ZX6NSRN7 · P5UMG2ZU6AR7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A 4TH FLOOR 420, DUBAI, ARE · HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, ARE · Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mr5cs0h · usgsa-s4mr487yx · ofac-15695 · usgsa-s4mr5ct5vFor 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 | |
| Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |