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Ейс Беарінгз ФЗЕ

Export controlled · Sanctioned entity

Ейс Беарінгз ФЗЕ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Ace Bearings Fze · Ейс Беарінгз ФЗЕ				[sources]
Other name	Eis Bearinhz FZE				[sources]
Incorporation date	2002-02-01				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`3291`				[sources]
PermID	`5091721176`				[sources]
Phone	+97148833937				[sources]
Registration number	`11443987`				[sources]
Tax Number	`11443987` · `3291 [AE]`				[sources]
Unique Entity ID	`ZGNHGVBCZ7D6`				[sources]
Website	acebearingsdubai.com				[sources]
Status	Active				[sources]
Address	P O BOX 18104, WAREHOUSE NO RA08TB03P, JEBEL ALI, DUBAI, ARE · P O Box 18104 Dubai United Arab Emirates · P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai · Warehouse No RA08TB03, P O Box 18104, Jebel Ali, DUBAI, DUBAI, United Arab Emirates · Warehouse No. TB03, Jebel Ali Free Zone, P.O. Box 18104, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-01-15	-

Address
Full address	Country
P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai	United Arab Emirates

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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

US Trade Consolidated Screening List (CSL)23,254

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 OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

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

PermID Open Data4,789

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: usgsa-s4mrvjrt7 · ua-nsdc-32479-ejs-bearingz-fze · ofac-52237 · ua-nsdc-32508-ejs-bearingz-fze · tw-shtc-ca16f6e1d8e29aa80bfccd003566735d4faa8a74 · permid-5091721176

For experts: raw data explorer

Factsheet Data sources

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