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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | ETANA TRADING DMCC · إيتانا تريدينغ م.د.م.س | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | DMCC-875930 | [sources] | |||
| Registration number | 12150557 | [sources] | |||
| Unique Entity ID | GS1PPWTDTM57 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DUBAI · Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-54822 · usgsa-295481dd3e4c79f0a805056908eb2777bdd155be · usgsa-s4mrwvjq8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-8z8eBMy7fzazUVMoVZVBYc?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Nest Wise Petroleum L.L.C Sanctioned entity | Providing support to | - | - | |
| United States | OFAC | Reciprocal | - |