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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Future Trends Goods Wholesalers LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 1017310 · 11798282 | [sources] | |||
| Unique Entity ID | P5BAMTE46HV5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BUR DUBAI, DUBAI, ARE · Bur Dubai Dubai United Arab Emirates · Bur Dubai, Dubai | [sources] | |||
| Source link | 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
ofac-53836 · tw-shtc-bbfd8fcf2ae313547f6e0e97abdff613de0fd8ad · usgsa-s4mrw24l2 · ofac-pr-7cb59396d2a4671315507bed31968904f79c235fFor 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 | |
| Bur Dubai, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| RAH ROSHD INTERNATIONAL TRADE DEVELOPMENT COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| Japan | Ministry of Economy, Trade and Industry | - | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |