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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Royal Shell Goods Wholesalers L.L.C · Royal Shell Goods Wholesalers LLC · رویال شیل لتجارة السلع بالجملة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| PermID | 5086905457 | [sources] | |||
| Registration number | 11710687 · 968335 | [sources] | |||
| Unique Entity ID | QEENRJHFSJQ3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Office 1205, Riggat Al Buteen, Deira, DUBAI, DUBAI, United Arab Emirates · RIGGAT AL BUTEEN, DEIRA, DUBAI, ARE · Riggat Al Buteen, Deira Dubai United Arab Emirates · Riggat Al Buteen, Deira, Dubai · United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
ofac-46358 · ofac-pr-ca6c665db751f2c3cfe25910a5ebe8c32ae5475c · usgsa-s4mrrh1pn · tw-shtc-7482393e9eb9054868650fdef7fd4efc9b64ee02 · permid-5086905457For 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 | |
| Riggat Al Buteen, Deira, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Large Iranian Military Financial Facilitation Networks | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |