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Apiline Trading FZE

Export controlled · Sanctioned entity

Apiline Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Apiline Trading FZE				[sources]
Incorporation date	2023-05-16				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`47399337`				[sources]
PermID	`5090706534`				[sources]
Registration number	`12193646`				[sources]
Unique Entity ID	`YBVAQKXMJ6R5`				[sources]
Website	www.alpinefze.com				[sources]
Status	Active				[sources]
Address	A-0024-097 Flamingo Villas, Ajman, AJMAN, AJMAN, United Arab Emirates · B34BS33O303WS14 ,Jebel Ali Freezone, DUBAI, DUBAI, United Arab Emirates · JEBEL ALI FREEZONE, DUBAI, ARE · Jebel Ali Freezone Dubai United Arab Emirates · Jebel Ali Freezone, Dubai				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-17	First seen	2024-10-30

Relationships

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

Address
Full address	Country
Jebel Ali Freezone, Dubai	United Arab Emirates

Data sources

US SAM Procurement Exclusions105,514

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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 OFAC Specially Designated Nationals (SDN) List35,028

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,236

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 Data4,622

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: usgsa-s4mrtxmdd · tw-shtc-3834287d1924c33ca7dc4b8a4bf6edc4acda654d · ofac-51182 · permid-5090706534

For experts: raw data explorer

Factsheet Data sources

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