Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONNECT TELECOM GENERAL TRADING LLC · Connect Telecom General Trading | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5041756448 | [sources] | |||
| Phone | +97142269111 | [sources] | |||
| Registration number | 123076 | [sources] | |||
| Unique Entity ID | JME2BLWSLL44 | [sources] | |||
| Website | www.connecttelecom.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al Owais Business Tower, 15th Floor, Office 1506, Corniche Road, Deira Area, PO Box 63826, DUBAI, DUBAI, United Arab Emirates · Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai · GARGASH CENTER, SHOP NO. 2, DUBAI, ARE · Gargash Center, Shop No. 114, Dubai · Gargash Center, Shop No. 2, Dubai · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Gargash Center, Shop No. 2, Dubai | United Arab Emirates | |
| Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai | United Arab Emirates | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| P.O. Box 63826, Dubai | United Arab Emirates |
| Gargash Center, Shop No. 114, Dubai | United Arab Emirates |