Search OpenSanctions

Famous Prestige Commercial Brokers LLC

Famous Prestige Commercial Brokers LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Famous Prestige Commercial Brokers LLC				[sources]
Incorporation date	2019-11-07				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`1465149`				[sources]
Sector	Unknown				[sources]
Summary	[211] Diligencia, “Famous Prestige Commercial Brokers LLC,” May 19, 2023, available at: www.clarifiedby.com				[sources]
Status	active				[sources]
Last change	2025-02-27	Last processed	2026-01-27	First seen	2024-11-06

Directors
Director	Role	Start date	End date
Salam Amer Jasim Aliedani Person of interest	Director	2019-11-07	-

Employees
Employee	Role	Start date	End date
Khalid Sultan Abdullah Al Tamimi Person of interest	Manager	2019-11-07	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

GET https://api.opensanctions.org/entities/sentry-89384f09-2a1b-f8df-ce87-037dd31c0192?nested=true

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.