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Hemera Infotech FZCO

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	Hemera Infotech FZCO · همیرا إنفوتیك ش.م.ح				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`4041`				[sources]
Registration number	`11437558`				[sources]
Unique Entity ID	`JPWAG3KS1PF4`				[sources]
Address	DUBAI, ARE · Dubai · Dubai United Arab Emirates				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-22	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Documents
Document	Date
Treasury Sanctions International Financial Networks Supporting Terrorism	2021-09-17

Owners
Owner	Percentage held	Start date	End date
HOSSEIN ASSADOLLAH Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 SAM Procurement Exclusions105,462

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

United States · GSA

External databases

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

US OFAC Press Releases7,124

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-190640addc44d0f4bd81695677664439cbb1a99e · usgsa-s4mrj69sr · ofac-33257 · ofac-pr-128cab160dbab6a40e804cfd12fd797a31119adc

For experts: raw data explorer

Factsheet Data sources

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