Search OpenSanctions

S&D Industry Ltd

Sanctioned entity

S&D Industry Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	S&D Industry Ltd				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	1304 Al Baker Tower 4, Al Tawun, Sharjah · Office No. l Galadari Engineering Works Building, Deira, Dubai · Souk Al Kabeer Building, Office No. F0l, Bur Dubai Area, PO Box 932				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2020-09-22	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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

Use the API License in bulk