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SKYPARTS FZCO

Sanctioned entity

SKYPARTS FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SKYPARTS FZCO · Skyparts FZCO				[sources]
Incorporation date	2022-06-13				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11915852`				[sources]
ID Number	`5218`				[sources]
OGRN	`11915852`				[sources]
PermID	`5086935382`				[sources]
Phone	+971528627000				[sources]
Website	skyparts.ae				[sources]
Status	Active				[sources]
Address	Dafza, 9Wa 111, DUBAI, DUBAI, United Arab Emirates · Dafza, DUBAI, DUBAI, United Arab Emirates · Dubai Airport Free Zone Authority 9WA 111, Dubai · Dubai Airport Free Zone Authority 9WA 111, Dubai, United Arab Emirates · Управление свободной зоны аэропорта Дубай 9WA 111, Дубай, Объединенные Арабские Эмираты · 1 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-05-02	First seen	2023-12-12

Relationships

Address
Full address	Country
Dubai Airport Free Zone Authority 9WA 111, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: permid-5086935382 · ofac-46509 · ua-nazk-company-11916

For experts: raw data explorer

Factsheet Data sources

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