Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | SYNERGY GENERAL TRADING FZE | [sources] | |||
Legal form | not available | [sources] | |||
Country | United Arab Emirates | [sources] | |||
Unique Entity ID | DLUHMX354R91 · LRLVPXCXW3X7 · NBUYZUL45LJ4 | [sources] | |||
Status | not available | [sources] | |||
Address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE, ARE · Sharjah - Saif Zone, Sharjah Airport International Free Zone | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
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
ofac-15697
· usgsa-s4mr487z1
· usgsa-s4mr5ct5x
· usgsa-s4mr5cs16
For 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 | |
Sharjah - Saif Zone, Sharjah Airport International Free Zone | United Arab Emirates |
United States | TREAS-OFAC | Reciprocal | - | - |
United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
United States | TREAS-OFAC | Reciprocal | - |