Canonical ID: NK-oPKBg9j72crYRvNA6zWZFg
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | United Arab Emirates | permid | permid-5086935432 | ||||
Company:address | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
LegalEntity:address | DUBAI SILICON OASIS, DSO-IFZA-21645, IFZA PROPERTIES, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
LegalEntity:address | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties Dubai United Arab Emirates | tw_shtc | tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb | ||||
LegalEntity:address | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:address | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai | eng | us_ofac_sdn | ofac-46724 | |||
Organization:address | Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
Organization:address | Об’єднані Арабські Емірати м. Дубай (Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates) | ukr | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | |||
LegalEntity:address | AE | tw_shtc | tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2 | ||||
Company:address | Dubai Silicon Oasis, DUBAI, DUBAI, United Arab Emirates | permid | permid-5086935432 | ||||
Organization:addressEntity | addr-1f448c834e6b836115e75785da41a7d02dafe82c | eng | us_ofac_sdn | ofac-46724 | |||
LegalEntity:addressEntity | addr-713ab2f93c7920594af534099788b657417cbb21 | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:alias | Lazerni mikroskhemy | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
LegalEntity:alias | ليزر تشيبس ش م ح | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
LegalEntity:alias | ليزر تشيبس ش م ح | ara | ch_seco_sanctions | ch-seco-87135 | |||
LegalEntity:country | ae | ch_seco_sanctions | ch-seco-87135 | ||||
Company:country | ae | permid | permid-5086935432 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-46724 | |||
LegalEntity:country | ae | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2 | ||||
LegalEntity:country | ae | tw_shtc | tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb | ||||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
LegalEntity:createdAt | 2024-12-23 | ch_seco_sanctions | ch-seco-87135 | ||||
LegalEntity:createdAt | 2023-12-12 | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
Company:id | 8ec829f0a71b9e7d6cd6ea4594337027e4d4ebdc | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:id | 7f0c344327bc8d3f93694ebc2fd5946b45155fc4 | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
Organization:id | a5260565e8af4eb9d2bc699b11756f6599c1f418 | eng | us_ofac_sdn | ofac-46724 | |||
LegalEntity:id | 61f7e40261c9f7a5f0079e5883ddaf8ca2562d8a | tw_shtc | tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2 | ||||
LegalEntity:id | c3ff826ad8a515becb3a430d8f92c2e45402779e | tw_shtc | tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb | ||||
Company:id | cdb3c68524b113984bf9795c623120006e64d971 | permid | permid-5086935432 | ||||
Organization:id | b281099249a3cad00a7fa1adbcffd1f1620a2e0b | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
LegalEntity:id | e9e43fc7ec4394ceb22873aef246854f4ed5c53e | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
Organization:id | 082887bea3cc6851051c3267814e69d7cb6be057 | us_trade_csl | ofac-46724 | ||||
LegalEntity:id | 5594e44f137f75a7b5022199e0d71f09968878b9 | ch_seco_sanctions | ch-seco-87135 | ||||
LegalEntity:id | ac07b5d2340a3e1732f4704cc872ace905b82b1d | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Company:id | b9aafbb4a45282c8b358333f1d12b4cbcb263eb8 | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:id | af97b7fdfc11d6ba45d47404207a67fb7968b73f | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
LegalEntity:id | 559c71c1a49ba63a1675014461674b5d96f869fa | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:idNumber | 22209 | eng | us_ofac_sdn | ofac-46724 | |||
Company:incorporationDate | 2022-10-27 | permid | permid-5086935432 | ||||
Organization:jurisdiction | ae | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
Company:jurisdiction | ae | permid | permid-5086935432 | ||||
LegalEntity:modifiedAt | 2024-12-23 | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:name | Лазерні мікросхеми | ukr | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | |||
LegalEntity:name | LASERCHIPS FZCO | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
Company:name | Laserchips FZCO | permid | permid-5086935432 | ||||
Organization:name | Laserchips FZCO (ليزر تشيبس ش م ح) | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
Organization:name | LASERCHIPS FZCO | us_trade_csl | ofac-46724 | ||||
Organization:name | ليزر تشيبس ش م ح | ara | us_ofac_sdn | ofac-46724 | |||
LegalEntity:name | Laserchips FZCO | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:name | LASERCHIPS FZCO | eng | us_ofac_sdn | ofac-46724 | |||
LegalEntity:name | LASERCHIPS FZCO | tw_shtc | tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb | ||||
LegalEntity:name | Laserchips FZCO | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:name | Laserchips FZCO | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
LegalEntity:name | LASERCHIPS FZCO | tw_shtc | tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2 | ||||
LegalEntity:notes | National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number) | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
LegalEntity:notes | Registration number: 11996849 (United Arab Emirates, National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number) | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:notes | Контактні дані: веб-сайт: https: //laserchips.ae/ | ukr | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | |||
Company:permId | 5086935432 | permid | permid-5086935432 | ||||
LegalEntity:programId | SECO-UKRAINE | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-46724 | |||
Organization:programId | EU-RUS | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
LegalEntity:programId | EU-RUS | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
Organization:registrationNumber | 22209 | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
Company:registrationNumber | 22209 | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:registrationNumber | 11996849 | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
LegalEntity:registrationNumber | 11996849 | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Company:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394 | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Company:sourceUrl | https://permid.org/1-5086935432 | permid | permid-5086935432 | ||||
Organization:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931 | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024D3187 | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46724 | eng | us_ofac_sdn | ofac-46724 | |||
Company:status | Active | permid | permid-5086935432 | ||||
Organization:taxNumber | 11996849 | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
Organization:taxNumber | 22209 | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
Organization:topics | sanction | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd | ||||
Organization:topics | sanction | us_trade_csl | ofac-46724 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-93c164c040cbd04caa482b1a027a3d525b1efccb | ||||
LegalEntity:topics | sanction | eu_journal_sanctions | eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-71ac9d69738eb8a85d5ce17798339233237b3bb2 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-87135 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-31757-lazerni-mikroshemi | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46724 | |||
LegalEntity:uniqueEntityId | RT81SC6S5NT7 | eng | us_sam_exclusions | usgsa-s4mrrkt8h | |||
LegalEntity:website | https://laserchips.ae/ | ch_seco_sanctions | ch-seco-87135 | ||||
Organization:website | https://laserchips.ae/ | eu_journal_sanctions | eu-oj-51b790f2d002fa3a76ad499302520445a3bfccfd |