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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SAHIL AL MAHABA TRADING L.L.C · Sahil Al Mahaba Trading L.L.C · سهل المحبة للتجارة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11514491 · 889628 | [sources] | |||
| Unique Entity ID | L7XNHQ956278 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DEIRA RIGGAT, AL BUTEEN, DUBAI, ARE · Deira Riggat, Al Buteen, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Deira Riggat, Al Buteen, Dubai | United Arab Emirates | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS Sanctioned entity | Providing support to | - | - | |
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.