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GRIFFON FZC

Person of interest · Sanctioned entity

GRIFFON FZC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GRIFFON FZC · Griffon FZC · ГРИФФОН Еф Зед Сі · ГРИФФОН Эф Зед Си				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11618197`				[sources]
ID Number	`16523`				[sources]
OGRN	`11618197`				[sources]
PermID	`5086935428`				[sources]
Status	Active				[sources]
Address	P.O. Box 514057, Saif Zone, Sharjah · P.O. Box 514057, United Arab Emirates, Sharjah, Saif Zone · P.O. Box 514057, Объединенные Арабские Эмираты, Шарджа, зона Саиф · United Arab Emirates · А/с 514057, Об'єднані Арабські Емірати, Шарджа, зона Саїф				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-12-12

Relationships

Address
Full address	Country
P.O. Box 514057, Saif Zone, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,890

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

External databases

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

LSEG PermID Open Data2,461

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/Refinitiv · non-official source

Source data IDs: ofac-46647 · ua-nazk-company-11855 · permid-5086935428

For experts: raw data explorer

Factsheet Data sources

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