Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Resolute Machinery Trading LLC · ريسوليوت لتجارة الالات ش.ذ.م.م | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5086935392 | [sources] | |||
Phone | +971504261620 | [sources] | |||
Registration number | 1056963 | [sources] | |||
Unique Entity ID | RTQYGWRAZAQ5 | [sources] | |||
Website | www.resolute-mt.com | [sources] | |||
Status | Active | [sources] | |||
Address | 312-904 AL SUQ AL KABEER, ALZAROONI, OFFICE 201, DUBAI, ARE · 312-904 Al Suq Al Kabeer, ALZAROONI, 201 office, DUBAI, DUBAI, United Arab Emirates · 312-904 Al Suq Al Kabeer, Alzarooni, Office 201 Dubai United Arab Emirates · 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai · AE · | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
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
ofac-46729
· permid-5086935392
· tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691
· usgsa-s4mrrkt8n
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai | United Arab Emirates |
United States of America | TREAS-OFAC | Reciprocal | - |