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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CONRAD MANAGEMENT COMPANY LLC FZ · Conrad Management Company Llc Fz · Conrad Management Consultant LLC-FZ · Конрад Менеджмент Компанія Фз | [sources] | |||
| Alias | Konrad Menedzhment Kompaniia Fz | [sources] | |||
| Incorporation date | · | [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 · 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 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
permid-5091618216 · tw-shtc-5e834b7bc2abcdc1f7818864678b45e0386c3d7d · ofac-52168 · ua-nsdc-32712-konrad-menedzment-kompania-fz · usgsa-s4mrvjrr2For 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 | |
| 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 Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |