Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Hemera Infotech FZCO · همیرا إنفوتیك ش.م.ح | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 4041 | [sources] | |||
Registration number | 11437558 | [sources] | |||
Unique Entity ID | JPWAG3KS1PF4 | [sources] | |||
Status | not available | [sources] | |||
Address | DUBAI, ARE · Dubai · Dubai United Arab Emirates | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
ofac-33257
· tw-shtc-190640addc44d0f4bd81695677664439cbb1a99e
· usgsa-s4mrj69sr
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 | |
Dubai | United Arab Emirates |
United States of America | TREAS-OFAC | Reciprocal | - |