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AMC SERVICE FZC

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameAMC SERVICE FZC · Amc Service FZE[sources]
AliasAIRCRAFT MAINTENANCE CENTER FZC · AMC SERVICE FZC[sources]
Weak aliasAircraft Maintenance Center FZC[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number10646 · 4898[sources]
PermID5086935373[sources]
Registration number11613307 · 11613308[sources]
Unique Entity IDLZB4YXLNVLV7 · RF5HKB16A6T5[sources]
StatusActive[sources]
AddressAE · Q3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAH · Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra Sharjah United Arab Emirates · Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah · Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AMC SERVICE FZE)

US SAM Procurement Exclusions,

(also AMC SERVICE FZE)

US SAM Procurement Exclusions,

(also AMC SERVICE FZC, AMC SERVICE FZC)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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) List36,613

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,976

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 SAM Procurement Exclusions105,542

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

United States · GSA

External databases

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

US OFAC Press Releases4,964

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

PermID Open Data5,040

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: ofac-pr-60c5e79aefcdfa4e6f9ed9a2edf6f06101ae6b8a · usgsa-s4mrrkt42 · permid-5086935373 · usgsa-s4mrty8l5 · ofac-46508 · tw-shtc-04e262e4780ebdea3fd004ed78258289754c67c8 · tw-shtc-c3413e04191ddb185e60c93c53f1c74f190ef60d · usgsa-s4mrty3nx · tw-shtc-64abdbe3dcaddb5e88fe4854ce0005169644fd52

For experts: raw data explorer