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O G SERVICES FZE LIMITED LIABILITY COMPANY

Debarred entity · Export controlled · Sanctioned entity
TypeCompany[sources]
NameO G SERVICES FZE LIMITED LIABILITY COMPANY · O G Services FZE LLC[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1969[sources]
PermID5090604210[sources]
Registration number11641010[sources]
Unique Entity IDQ7V8DYL5DVM7[sources]
StatusActive[sources]
AddressAJMAN A-63-00-01-06, FLAMINGO VILLAS, AJMAN · 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

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

Taiwan Strategic High-Tech Commodities Entity List9,980

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) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,552

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 Data4,923

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: tw-shtc-d72b3030baa3abc1171ff28e9430b78982a349bc · permid-5090604210 · ofac-50430 · usgsa-s4mrtln9k

For experts: raw data explorer