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Bethesda Industrial Solvents Trading

Export controlled · Sanctioned entity

Bethesda Industrial Solvents Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Bethesda Industrial Solvents Trading				[sources]
Incorporation date	2021-06-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`962249`				[sources]
PermID	`5088369482`				[sources]
Registration number	`1579257` · `364804`				[sources]
Unique Entity ID	`L8ZTJJSQM847`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · DUBAI, DUBAI, United Arab Emirates · Dubai · Dubai United Arab Emirates · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-31	First seen	2024-06-25

Relationships

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

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,856

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

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

Source data IDs: permid-5088369482 · ofac-pr-f68443551bbffdb55ea59e2586e9c80bfc6e08d3 · ofac-49680 · usgsa-s4mrtl99g · tw-shtc-7e8aef81da3225add81d3bce66d42fbe5dfaf0c6

For experts: raw data explorer

Factsheet Data sources

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