Statements: E and I Systems FZE

Canonical ID: NK-VZXZV4AVhbaj8w2RasCWoy · Entity type: LegalEntity (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
`LegalEntity:address`	Business Centre, Al Shmookh Building, UAQ Free Trade Zone, Umm Al Quwain		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2024-02-28
`LegalEntity:country`	ae		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2023-05-27
`LegalEntity:country`	ae	jpn	jp_meti_eul	`jp-eul-e805b4caca04871ba47642699daeafc001e77776`	2024-06-10
`LegalEntity:id`	98d10ca6671a090eed06f692a62ca8ac682ee442	jpn	jp_meti_eul	`jp-eul-e805b4caca04871ba47642699daeafc001e77776`	2024-10-16
`LegalEntity:id`	96081a59a7c8cba344be30712f9eb32671ab8b1d		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2025-09-01
`LegalEntity:name`	E and I Systems FZE	eng	jp_meti_eul	`jp-eul-e805b4caca04871ba47642699daeafc001e77776`	2024-06-10
`LegalEntity:name`	E and I Systems FZE		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2023-05-27
`LegalEntity:programId`	US-BIS-EL		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2025-05-16
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b441ee9f2a59a1216c4530301b2f3fc15419aef0fc11a80224386875`	2025-09-01
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-e805b4caca04871ba47642699daeafc001e77776`	2024-06-10