Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AUTO PARTS EAST FZCO · Auto Parts East FZCO | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 139394 | [sources] | |||
PermID | 5090706428 | [sources] | |||
Phone | +97148806635 | [sources] | |||
Registration number | 11447130 · YEFMAPVLJ665 | [sources] | |||
Unique Entity ID | YEFMAPVLJ665 | [sources] | |||
Website | apecauto.com | [sources] | |||
Status | Active | [sources] | |||
Address | DUBAI, DUBAI, United Arab Emirates · JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI, ARE · Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370 Dubai · Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, 17370 Dubai | United Arab Emirates |