| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | O G SERVICES FZE LIMITED LIABILITY COMPANY · O G Services FZE LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 1969 | [sources] | |||
| PermID | 5090604210 | [sources] | |||
| Registration number | 11641010 | [sources] | |||
| Unique Entity ID | Q7V8DYL5DVM7 | [sources] | |||
| Status | Active | [sources] | |||
| Address | AJMAN A-63-00-01-06, FLAMINGO VILLAS, AJMAN, ARE · AJMAN, AJMAN, United Arab Emirates · Ajman A-63-00-01-06, Flamingo Villas Ajman United Arab Emirates · Ajman A-63-00-01-06, Flamingo Villas, Ajman · Ajman A-63-00-06, Flamigo viallas, AJMAN, AJMAN, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
usgsa-s4mrtln9k · permid-5090604210 · ofac-50430 · tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Ajman A-63-00-01-06, Flamingo Villas, Ajman | United Arab Emirates | |
| United States | TREAS-OFAC | Reciprocal | - |