Statements: TEM International FZC(TEM)

Canonical ID: NK-iPP5Y2ALWqLV3Y4ibUBadm · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2024-02-28
`LegalEntity:country`	ae	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2023-05-27
`LegalEntity:id`	2fd6372d763fef4b42253b3c4b4992db8231bffa	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2025-09-01
`LegalEntity:name`	TEM International FZC	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2023-05-27
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b`	2025-09-01