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ARX Financial Engineering Limited

Sanctioned entity
TypeCompany[sources]
NameARX FINANCIAL ENGINEERING LIMITED · ARX Financial Engineering Limited · Arx Financial Engineering Ltd[sources]
Incorporation date[sources]
Legal formLimited Liability Company[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
LEI2549002XHC0G4C3F3L15[sources]
PermID5080021394[sources]
Phone+97142795800[sources]
Registration number11649186 · CL4543[sources]
Websitearxfe.com[sources]
StatusACTIVE · Active[sources]
Address17-35 Central Park Towers, DIFC, Dubai · 17-35 Central Park Towers, Difc, DUBAI, DUBAI, United Arab Emirates · Unit OT 17-35 , Level 17, Central Park Offices, Dubai International Financial Centre, P.O Box: 506989, DUBAI, DUBAI, United Arab Emirates · Unit OT 17-35, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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:

Legal Entity Identifier (LEI) Reference Data210,178

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

PermID Open Data3,182

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: lei-2549002XHC0G4C3F3L15 · ofac-45910 · ua-nazk-company-11107

For experts: raw data explorer