Statements: AUTO PARTS EAST FZCO

Canonical ID: NK-27kCkL6ZkA9sQHTR33Hdy7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	DUBAI, DUBAI, United Arab Emirates		permid	`permid-5090706428`	2024-11-30
`Organization:address`	Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai	eng	us_ofac_sdn	`ofac-51227`	2026-01-26
`LegalEntity:address`	JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxmfm`	2025-12-29
`LegalEntity:address`	Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates		tw_shtc	`tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e`	2025-07-21
`Company:address`	Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5090706428`	2024-11-30
`Organization:addressEntity`	`addr-a18eddf327fdeea467274af96ae714fffd9187fa`		us_ofac_sdn	`ofac-51227`	2026-01-26
`Company:country`	ae		permid	`permid-5090706428`	2026-02-01
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxmfm`	2024-11-01
`Organization:country`	ae		us_ofac_sdn	`ofac-51227`	2024-10-30
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxmfm`	2024-11-01
`Organization:id`	f4c0eebb46a44af1ad44c5f5973f5d828624f448		us_ofac_sdn	`ofac-51227`	2026-01-26
`Company:id`	e50fd0acb93728a1d637c6fb8db131709e9aa8b6		permid	`permid-5090706428`	2026-02-01
`Organization:id`	329661edb44aa523de157a9a130bee9e4af5ab2a		us_trade_csl	`ofac-51227`	2026-01-06
`LegalEntity:id`	c18d126d0e11881a2ae71a1389590387cbb4299d		tw_shtc	`tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e`	2025-07-21
`LegalEntity:id`	3e41e3f4953ad9a7ecfc34f88bb49a8a24f317c6		us_sam_exclusions	`usgsa-s4mrtxmfm`	2026-01-06
`Organization:idNumber`	139394	eng	us_ofac_sdn	`ofac-51227`	2024-10-30
`Company:incorporationDate`	2013-10-23		permid	`permid-5090706428`	2024-11-30
`Company:jurisdiction`	ae		permid	`permid-5090706428`	2026-02-01
`LegalEntity:name`	AUTO PARTS EAST FZCO		tw_shtc	`tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e`	2025-07-21
`Company:name`	Auto Parts East FZCO		permid	`permid-5090706428`	2024-11-30
`LegalEntity:name`	AUTO PARTS EAST FZCO	eng	us_sam_exclusions	`usgsa-s4mrtxmfm`	2024-11-01
`Organization:name`	AUTO PARTS EAST FZCO	eng	us_ofac_sdn	`ofac-51227`	2024-10-30
`Organization:name`	AUTO PARTS EAST FZCO		us_trade_csl	`ofac-51227`	2024-10-30
`Company:permId`	5090706428		permid	`permid-5090706428`	2024-11-30
`Company:phone`	+97148806635		permid	`permid-5090706428`	2026-02-01
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-51227`	2025-06-02
`Organization:registrationNumber`	11447130	eng	us_ofac_sdn	`ofac-51227`	2024-10-30
`Company:sourceUrl`	https://permid.org/1-5090706428		permid	`permid-5090706428`	2024-11-30
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51227		us_ofac_sdn	`ofac-51227`	2024-10-30
`Company:status`	Active		permid	`permid-5090706428`	2024-11-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51227`	2024-10-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxmfm`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51227`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c05c368ef388d62ebd1712f8ee56aca233c62c8e`	2025-07-21
`LegalEntity:uniqueEntityId`	YEFMAPVLJ665	eng	us_sam_exclusions	`usgsa-s4mrtxmfm`	2024-12-03
`Company:website`	https://apecauto.com/		permid	`permid-5090706428`	2024-11-30

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