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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	2025-12-01	First seen	2024-10-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-10-30	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,467

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,814

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 Trade Consolidated Screening List (CSL)23,389

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 Exclusions105,697

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

United States · GSA

External databases

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

PermID Open Data4,833

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

For experts: raw data explorer

Factsheet Data sources

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