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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Griffon FZC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 16523 | [sources] | |||
| PermID | 5086935428 | [sources] | |||
| Registration number | 11618197 | [sources] | |||
| Unique Entity ID | RLEHMH1MNEA8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AE · P.O. BOX 514057, SAIF ZONE, SHARJAH, ARE · P.O. Box 514057 Sharjah United Arab Emirates · P.O. Box 514057, Saif Zone, Sharjah · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The record has been enriched with data from the following external databases:
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
tw-shtc-d5a6b1348afa4d40fdd4be8256c692cfd0586156 · tw-shtc-e5ac58bcf82e459e91021ede075c46eb7fd02d5b · ofac-46647 · usgsa-s4mrrkt65 · permid-5086935428For 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 | |
| P.O. Box 514057, Saif Zone, Sharjah | United Arab Emirates | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |