Statements: Swissol Trade DMCC

Canonical ID: NK-A4X2h2h3BqwCTaWKNWhRox · 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
`Organization:address`	Dubai	eng	us_ofac_sdn	`ofac-28606`	2023-11-17
`LegalEntity:address`	Dubai United Arab Emirates		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`LegalEntity:address`	DUBAI	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2025-12-29
`Organization:addressEntity`	`addr-db9dd10b997515bc6561f9deb382af01d2b49158`		us_ofac_sdn	`ofac-28606`	2026-01-26
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-72bdcfc1d4ecd338e5d8fe118a301e58f44481a4`	2026-01-31
`Organization:country`	ae		us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`LegalEntity:country`	ae		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`Company:id`	e078825956a7c4fbdcc8563e80a08df344ed0a97		ext_us_ofac_press_releases	`ofac-pr-72bdcfc1d4ecd338e5d8fe118a301e58f44481a4`	2026-01-31
`LegalEntity:id`	77835bad4c63a143da46a91ddbbae431a5d3e72b		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`Organization:id`	e08aa8a2854c8be2e134e7da6ba66bfad880de67		us_ofac_sdn	`ofac-28606`	2026-01-26
`Organization:id`	3af8ea7c6d632f7983f85d7dd70ccb1cc3c4e06c		us_trade_csl	`ofac-28606`	2026-01-06
`LegalEntity:id`	01a4c6e70997825aa7cd2a830a6ee0a651703858		us_sam_exclusions	`usgsa-s4mrc6xfb`	2026-01-06
`Company:name`	Swissol Trade DMCC	eng	ext_us_ofac_press_releases	`ofac-pr-72bdcfc1d4ecd338e5d8fe118a301e58f44481a4`	2026-01-31
`Organization:name`	SWISSOL TRADE DMCC		us_trade_csl	`ofac-28606`	2024-05-07
`Organization:name`	Swissol Trade DMCC	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:name`	SWISSOL TRADE DMCC	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-06-14
`Organization:name`	‫سویسول تراید م.د.م.س.‬	ara	us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:name`	SWISSOL TRADE DMCC		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-28606`	2025-06-02
`Organization:registrationNumber`	DMCC-612148	eng	us_ofac_sdn	`ofac-28606`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm949		ext_us_ofac_press_releases	`ofac-pr-72bdcfc1d4ecd338e5d8fe118a301e58f44481a4`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28606		us_ofac_sdn	`ofac-28606`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xfb`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28606`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28606`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6d495dc3f179310b08a0d3975670e0a3943b56f5`	2025-07-21
`LegalEntity:uniqueEntityId`	CXAPBTYSLK33	eng	us_sam_exclusions	`usgsa-s4mrc6xfb`	2024-12-03

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