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DIGITAL MARKETING AWARDS FZ LLC

Sanctioned entity

DIGITAL MARKETING AWARDS FZ LLC is subject to sanctions. See the individual program listings below.

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	2023-07-10				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`17002525`				[sources]
PermID	`5090601059`				[sources]
Registration number	`12119212` · `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	2024-11-19	Last processed	2024-11-19	First seen	2024-08-23

Relationships

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
Alexandre Orloff	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: ofac-49834 · usgsa-s4mrtxt3m · usgsa-s4mrtlmw3 · permid-5090601059

For experts: raw data explorer

Factsheet Data sources

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