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ريسوليوت لتجارة الالات ش.ذ.م.م

Export controlled · Sanctioned entity
TypeCompany[sources]
NameResolute Machinery Trading LLC · ريسوليوت لتجارة الالات ش.ذ.م.م[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086935392[sources]
Phone+971504261620[sources]
Registration number1056963[sources]
Unique Entity IDRTQYGWRAZAQ5[sources]
Websitewww.resolute-mt.com[sources]
StatusActive[sources]
Address312-904 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 · 1 more...[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,470

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,222

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

External databases

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

PermID Open Data4,430

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


Source data IDs: ofac-46729 · permid-5086935392 · tw-shtc-93fece2a460c5f5ed9399813b761be63690b6691 · usgsa-s4mrrkt8n

For experts: raw data explorer