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J.S Serenity Trading FZE

Sanctioned entity

J.S Serenity Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	J.S Serenity Trading FZE · JS Serenity Trading FZE · جيه إس سيرينيتي تريىدنج م.م.ح				[sources]
Incorporation date	2019-04-24				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`6222`				[sources]
PermID	`5095919547`				[sources]
Registration number	not available				[sources]
Unique Entity ID	`ES4ZAENEGSD5`				[sources]
Status	Active				[sources]
Address	Al Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · BUSINESS CENTER, AL SHMOOKH BUILDING, UAQ FREE TRADE ZONE, UMM AL QUWAIN, ARE · Business Center, Al Shmookh Building, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain · Office No. 2101-53, Binary Tower, Business Bay, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-10-22	First seen	2025-06-06

Relationships

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

Address
Full address	Country
Business Center, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain	United Arab Emirates
Office No. 2101-53, Binary Tower, Business Bay, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Mansour Zarrin Ghalam and Partners Company Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,545

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,257

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

External databases

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

PermID Open Data4,633

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: permid-5095919547 · usgsa-s4mrwvjht · ofac-54265

For experts: raw data explorer

Factsheet Data sources

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