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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CREATIVE PYTHON · Creative Python L.L.C. · كرييتف بايثون ش.ذ.م.م | [sources] | |||
| Alias | Creative Python | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 882080 | [sources] | |||
| PermID | 5097131502 | [sources] | |||
| Registration number | 11504889 | [sources] | |||
| Sector | Professional, scientific, and technical activities | [sources] | |||
| Unique Entity ID | E7J6H6NMBV27 · K5YNV1LFYWD3 | [sources] | |||
| Website | www.creative-python.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | BURLINGTON TOWER, 2806, BUSINESS BAY, DUBAI · Burlington Tower, 2806, Business Bay, DUBAI, DUBAI, United Arab Emirates · Burlington Tower, 2806, Business Bay, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CREATIVE PYTHON L.L.C.)
(also CREATIVE PYTHON)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-daa7dba111b987b3b99cfb2f10cb72b0c528cc63 · permid-5097131502 · usgsa-s4mrtxstp · ofac-48963 · usgsa-s4mrtl8v8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gta2UnVDYzp7yyWFFAH28H?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Burlington Tower, 2806, Business Bay, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Abu Dharr Abdul Nabi Habiballa Ahmmed Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |