Search OpenSanctions

Euromoto Middle East FZE

Sanctioned entity

Euromoto Middle East FZE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Euromoto Middle East FZE · ユーロモト中東FZE				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone · Q1?08?051/B, Sharjah Airport International Free (SAIF) Zone · Q?4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone				[sources]
Last change	2024-08-27	Last processed	2024-08-27	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2017-05-26	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: trade-csl-81f9493142fb23b181c7c27de73c8d036e36eb0edf1b2e4d048e110c · jp-eul-adb6275c5ba9cb66cb3b7e2333a9c517342340b6

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk