Statements: Swiss Luxury FZE

Canonical ID: NK-TtKgyuhYYumBLsEuPdqSWi · 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`	Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah	eng	us_ofac_sdn	`ofac-49905`	2026-01-26
`Company:address`	716, United Arab Emirates		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`LegalEntity:address`	FUJAIRAH FREEZONE 2, PORT ROAD FREEZONE 2, FUJAIRAH FREEZONE, AL FUJAYRAH	eng	us_sam_exclusions	`usgsa-s4mrtlmww`	2025-12-29
`Company:address`	P.O Box: 50904, FUJAIRAH, FUJAIRAH, United Arab Emirates		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`LegalEntity:address`	Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone Al Fujayrah 50904 United Arab Emirates		tw_shtc	`tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e`	2025-12-11
`Organization:address`	Fujairah Freezone 2, Port Road, Fujairah	eng	ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Organization:addressEntity`	`addr-2543dac7999311cfb4d0657d8911df7edf145a74`		us_ofac_sdn	`ofac-49905`	2026-01-26
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtlmww`	2024-09-21
`Company:country`	ae		permid	`lei-254900SUTB0LEZ3DP246`	2026-02-01
`Organization:country`	ae		us_ofac_sdn	`ofac-49905`	2024-08-23
`Company:country`	ae		ext_us_ofac_press_releases	`ofac-pr-c7877a23d3be2ef9ea0c852df6a914e5913b470a`	2026-01-31
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmww`	2024-09-21
`Organization:id`	d7a64308d544b692fbff2fad8d79d0faba368434		us_ofac_sdn	`ofac-49905`	2026-01-26
`Company:id`	7cd5c79ff2baeef22f67492c8a100a3d1925fd51		permid	`lei-254900SUTB0LEZ3DP246`	2026-02-01
`Company:id`	cd4cad29eb68a7732b26051d8541147a19c1d11b		ext_us_ofac_press_releases	`ofac-pr-c7877a23d3be2ef9ea0c852df6a914e5913b470a`	2026-01-31
`Organization:id`	34d465deddf1ab975d98399a29c5bf66849cf9f0		us_trade_csl	`ofac-49905`	2026-01-06
`LegalEntity:id`	09408185122985b587bbd67632795d210c03b7e3		us_sam_exclusions	`usgsa-s4mrtlmww`	2026-01-06
`Organization:id`	71f48f8079ff2c0e414ab721f335d659adbb7109		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2026-01-12
`LegalEntity:id`	ff7afa1958884bd6d2e4e6ec6592443ebeb4caef		tw_shtc	`tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e`	2025-12-11
`Organization:idNumber`	2981A	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Company:incorporationDate`	2012-03-29		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:incorporationDate`	2012-03-29		us_ofac_sdn	`ofac-49905`	2024-08-23
`Organization:jurisdiction`	ae		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Company:jurisdiction`	ae		permid	`lei-254900SUTB0LEZ3DP246`	2026-02-01
`Organization:legalForm`	Free Zone Establishment		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Organization:leiCode`	254900SUTB0LEZ3DP246	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Organization:leiCode`	254900SUTB0LEZ3DP246		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Company:leiCode`	254900SUTB0LEZ3DP246		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:modifiedAt`	2023-02-18		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`LegalEntity:name`	SWISS LUXURY FZE		tw_shtc	`tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e`	2025-07-21
`Company:name`	Swiss Luxury FZE	eng	ext_us_ofac_press_releases	`ofac-pr-c7877a23d3be2ef9ea0c852df6a914e5913b470a`	2026-01-31
`Company:name`	Swiss Luxury FZE		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`LegalEntity:name`	SWISS LUXURY FZE	eng	us_sam_exclusions	`usgsa-s4mrtlmww`	2024-09-21
`Organization:name`	Swiss Luxury FZE	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Organization:name`	SWISS LUXURY FZE		us_trade_csl	`ofac-49905`	2024-08-23
`Organization:name`	Swiss Luxury FZE	eng	ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Company:permId`	5082415878		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-49905`	2025-06-02
`Organization:registrationNumber`	11676406	eng	us_ofac_sdn	`ofac-49905`	2024-08-23
`Organization:registrationNumber`	2981A		ext_gleif	`lei-254900SUTB0LEZ3DP246`	2025-12-30
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546		ext_us_ofac_press_releases	`ofac-pr-c7877a23d3be2ef9ea0c852df6a914e5913b470a`	2026-01-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49905		us_ofac_sdn	`ofac-49905`	2024-08-23
`Company:sourceUrl`	https://permid.org/1-5082415878		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Company:status`	Active		permid	`lei-254900SUTB0LEZ3DP246`	2024-10-16
`Organization:topics`	sanction		us_ofac_sdn	`ofac-49905`	2024-08-23
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cb8c7ca224f508c3f40f35bc67efa828923e381e`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-49905`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmww`	2025-12-29
`LegalEntity:uniqueEntityId`	PEJCRJPMBHK7	eng	us_sam_exclusions	`usgsa-s4mrtlmww`	2024-12-03

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