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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Unique Entity ID | GRBLQWXKW8L3 · XPSXLN2GRMQ5 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE · 17th Floor, Office 1701, Al Moosa Tower 1 Dubai United Arab Emirates · 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai · P.O. BOX 8709, DUBAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States of America · BIS
trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b · NK-igHn7C6cqXgPv9J4NSnuaL · us-bis-10-31-2023-sirjanco-trading-llc · trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc · tw-shtc-f828b89a4954da8b621428e024967668efefc69b · trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e · us-bis-05-05-2023-sirjanco-trading-llc · us-bis-05-13-2022-sirjanco-trading-llc · us-bis-2024-10-29-sirjanco-trading-llc · us-bis-10-29-2024-sirjanco-trading-llc · ofac-15985 · trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d · usgsa-s4mrvs50v · usgsa-s4mr494y4 · us-bis-11-08-2022-sirjanco-trading-llc · trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434For 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 | |
| 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | United Arab Emirates | |
| United States of America | Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Bureau of Industry and Security | BIS Denied Persons List (DPL) |
| United States of America | TREAS-OFAC | Reciprocal | - | - |