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Asia International Trade Provider LLC

Sanctioned entity

Asia International Trade Provider LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA INTERNATIONAL TRADE PROVIDER LLC · Asia International Trade Provider LLC · АЗІЙСЬКИЙ МІЖНАРОДНИЙ ТОРГОВИЙ ПРОВАЙДЕР ЛТД · АЗИАТСКИЙ МЕЖДУНАРОДНЫЙ ТОРГОВЫЙ ПРОВАЙДЕР ЛК · 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]
Registration number	not available				[sources]
ID Number	`1906788.01`				[sources]
OGRN	`1906788.01`				[sources]
PermID	`5087095586`				[sources]
Status	Active				[sources]
Address	Sharjah Media City · Sharjah Media City, United Arab Emirates · United Arab Emirates · Шарджа Медиа Сити, Объединенные Арабские Эмираты · Шарджа Медіа Сіті, Об'єднані Арабські Емірати				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-15	Last checked	2024-05-02	First seen	2024-02-23

Relationships

Address
Full address	Country
Sharjah Media City	United Arab Emirates

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

Data sources

US Trade Consolidated Screening List (CSL)18,943

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

Ukraine NABC Sanctions Tracker39,904

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

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

LSEG PermID Open Data2,451

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: ua-nazk-company-12491 · ofac-47797 · permid-5087095586

For experts: raw data explorer

Factsheet Data sources

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