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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DIGITAL MARKETING AWARDS FZ LLC · Digital Marketing Awards FZ LLC · Digital Marketing Awards FZ-LLC · SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | [sources] | |||
| Other name | DIGITAL MARKETING AWARDS FZ LLC · SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS · Swiss Dragons Management Digital Marketing Awards | [sources] | |||
| Weak alias | SD Digital Marketing Awards | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 17002525 | [sources] | |||
| PermID | 5090601059 | [sources] | |||
| Registration number | 12119212 · EVSNP8SMGZF5 · PCEXVGTXWFB4 | [sources] | |||
| Unique Entity ID | EVSNP8SMGZF5 · PCEXVGTXWFB4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH, ARE · Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah · FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
permid-5090601059 · ofac-49834 · usgsa-s4mrtxt3m · usgsa-s4mrtlmw3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah | United Arab Emirates | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Mr Alexandre Orloff Sanctioned entity | - | - | - | |