Search OpenSanctions

Advanced

TEM International FZC(TEM)

Export controlled · Sanctioned entity
TypeLegal entity[sources]
NameTEM International FZC · TEM International FZC(TEM)[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressFloor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-002a73729c4582af9e524ed4dd343967b0c33a81 · jp-eul-0e3569c08cab967a52df9a2303b7c24a28c89518 · trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b

For experts: raw data explorer