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SIRJANCO TRADING L.L.C.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameSIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDGRBLQWXKW8L3 · XPSXLN2GRMQ5[sources]
Statusnot available[sources]
Address17TH 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 · P.O. BOX 8709, DUBAI, AE,[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Standard

— US BIS Denied Persons List,

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

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US BIS Denied Persons List448

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS

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 Trade Consolidated Screening List (CSL)23,387

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) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,660

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

United States · GSA

Source data IDs: us-bis-045a6598ca1392d52bfd88a29715733d645aee64 · us-bis-821e108a842e2276ca2e5e3575af07e564a1b6a3 · trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc · trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e · usgsa-s4mrvs50v · ofac-15985 · us-bis-2024-10-29-sirjanco-trading-llc · trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0d · us-bis-10-29-2024-sirjanco-trading-llc · us-bis-05-13-2022-sirjanco-trading-llc · us-bis-2a9717d7307747a8de318223fa73ddc404c3680d · us-bis-11-08-2022-sirjanco-trading-llc · us-bis-05-05-2023-sirjanco-trading-llc · us-bis-10-31-2023-sirjanco-trading-llc · trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434 · tw-shtc-f828b89a4954da8b621428e024967668efefc69b · usgsa-s4mr494y4 · trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b

For experts: raw data explorer

FactsheetDescriptionsData sources
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