Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Laserchips FZCO · Laserchips FZCO (ليزر تشيبس ش م ح) · Лазерні мікросхеми · ليزر تشيبس ش م ح | [sources] | |||
Other name | Lazerni mikroskhemy · ليزر تشيبس ش م ح | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 22209 | [sources] | |||
PermID | 5086935432 | [sources] | |||
Registration number | 11996849 · 22209 | [sources] | |||
Tax Number | 11996849 · 22209 | [sources] | |||
Unique Entity ID | RT81SC6S5NT7 | [sources] | |||
Website | laserchips.ae | [sources] | |||
Status | Active | [sources] | |||
Address | AE · DUBAI SILICON OASIS, DSO-IFZA-21645, IFZA PROPERTIES, DUBAI, ARE · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties Dubai United Arab Emirates · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Registration number: 11996849 (United Arab Emirates, National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number)
National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number)
Контактні дані: веб-сайт: https: //laserchips.ae/
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
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The record has been enriched with data from the following external databases:
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
ofac-46724
· ch-seco-87135
· eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd
· eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80
· tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2
· tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb
· permid-5086935432
· ua-nsdc-31757-lazerni-mikroshemi
· usgsa-s4mrrkt8h
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 | |
Ukraine | National Security and Defense Council · Кабінет Міністрів України |
Address | ||
---|---|---|
Full address | Country | |
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates | United Arab Emirates | |
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai | United Arab Emirates |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States of America | TREAS-OFAC | Reciprocal | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |