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ASIA ENTERPRISE SERVICE LIMITED

Sanctioned entity

ASIA ENTERPRISE SERVICE LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA ENTERPRISE SERVICE LIMITED · Asia International Trade Provider LLC · آسيا إنترناشيونال تريد بروفايدر ذ م م				[sources]
Other name	Asia Enterprise Service Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1906788.01`				[sources]
PermID	`5087095586`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`CWB1V3MZUBL7` · `UPBAEG3LTDQ6`				[sources]
Status	Active				[sources]
Address	SHARJAH MEDIA CITY, ARE · SHARJAH, SHARJAH, United Arab Emirates · Sharjah Media City · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-10-17	First seen	2024-02-23

Descriptions

(also ASIA INTERNATIONAL TRADE PROVIDER LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also ASIA ENTERPRISE SERVICE LIMITED)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Sharjah Media City	United Arab Emirates

Data sources

US Trade Consolidated Screening List (CSL)23,238

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 SAM Procurement Exclusions105,528

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,030

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 Data4,458

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-47797 · usgsa-s4mrs26r8 · permid-5087095586 · usgsa-s4mrtxs6n

For experts: raw data explorer

Factsheet Descriptions Data sources

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