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Конрад Менеджмент Компанія Фз

Export controlled · Sanctioned entity

Конрад Менеджмент Компанія Фз is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Conrad Management Company Llc Fz · Conrad Management Consultant LLC-FZ · Конрад Менеджмент Компанія Фз				[sources]
Alias	Konrad Menedzhment Kompaniia Fz				[sources]
Incorporation date	2022-01-27 · 2024-09-05				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5091618216`				[sources]
Registration number	`2200438.1`				[sources]
Tax Number	`2200438`				[sources]
Unique Entity ID	`ZCKBL45MJN28`				[sources]
Website	conradshipping.ae				[sources]
Status	Active				[sources]
Address	BUSINESS CENTER 1, M FLOOR, THE MEYDAN HOTEL, NAD AL, SHEBA, DUBAI, ARE · Business Center 1, M Floor, The Meydan Hotel, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba Dubai United Arab Emirates · Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai · The Meydan Hotel, Grandstand, 6th floor, Meydan Road, Nad Al Sheba, DUBAI, DUBAI, United Arab Emirates · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-21	Last processed	2025-12-01	First seen	2025-01-10

Relationships

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

Address
Full address	Country
Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Aleksejs HALAVINS Export controlled · Sanctioned entity	-	-	-

Data sources

Ukraine NSDC State Register of Sanctions21,495

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US SAM Procurement Exclusions105,777

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,438

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 List9,986

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) List35,565

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

United States · OFAC

External databases

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

PermID Open Data4,913

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-52168 · usgsa-s4mrvjrr2 · permid-5091618216 · ua-nsdc-32712-konrad-menedzment-kompania-fz · ua-nsdc-32712-tovaristvo-z-obmezenou-vidpovidalnistu-konrad-menedzment-kompania-fz · tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d

For experts: raw data explorer

Factsheet Data sources

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