Search OpenSanctions

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,

Sanctioned entity

Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC, is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Frontier Services Group Limited, FLC & FRONTIER SERVICES GROUPL MENA DMCC,				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Office 2005-2008, Platinum Tower, Cluster I, Jumeirah Lakes Tower, P.O. Box 336826, Dubai				[sources]
Last change	2024-02-28	Last processed	2025-04-09	First seen	2023-06-15

Descriptions

(See alternate addresses under People’s Republic of China, Kenya, and Laos.)

— US Trade Consolidated Screening List (CSL), 2023-06-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Entity List (EL) - Bureau of Industry and Security		2023-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)22,096

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

For experts: raw data explorer

Factsheet Descriptions 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