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Essentra FZE Company Limited

Regulator action

Essentra FZE Company Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Essentra FZE Company Limited				[sources]
Other name	Essentra FZE				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	not available				[sources]
Last change	2025-08-28	Last processed	2025-11-08	First seen	2025-08-28

Relationships

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

Documents
Document	Date
Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Essentra FZE Company Limited	2020-07-16

Data sources

US OFAC Enforcement Actions340

List of formal legal proceedings where the U.S. Treasury's Office of Foreign Assets Control penalizes individuals, companies, or entities that violate American economic sanctions and embargo programs.

United States · OFAC

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Factsheet Data sources

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