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Hulm Al Sahra Electric Devices Trading

Sanctioned entity

Hulm Al Sahra Electric Devices Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HULM AL SAHRA ELECTRIC DEVICES TRADING · Hulm Al Sahra Electric Devices Trading · Hulm Al Sahra Electric Devices Trading Ltd · Hulm al Sahra Elect Devices TR · Khulm al Sakhra Elektryk Devaisez Treidynh · 2 more...				[sources]
Other name	Hulm Al Sahra · Hulm Al Sahra Elect Devices Tr · Hulm Al Sahra Electric Devices Trading · Hulm Al Sahra Electric Devices Trading Ltd · Хульм аль Сахра Електрик Девайсез Трейдинг				[sources]
Incorporation date	1999-04-21				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`11166971`				[sources]
PermID	`5085483009`				[sources]
Registration number	`11166971` · `501015` · `EPLZJJ7CG4F6`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Website	hulmalsahra.com				[sources]
Status	Active				[sources]
Address	Al Khan 2 Street 1, Al Dhaid City, Sharjah · BUILDING 38 INDUSTRIAL AREA NO. 1, AL DHAID CITY, SHARJAH, ARE · Building 38 Industrial Area No. 1, Al Dhaid City · Building 38, Industrial Area No. 1, Al Dhaid City, SHARJAH, SHARJAH, United Arab Emirates · Building 38, Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates · 5 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
PO Box 62105, Sharjah	United Arab Emirates
Building 38 Industrial Area No. 1, Al Dhaid City	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

US SAM Procurement Exclusions116,776

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Ukraine NSDC State Register of Sanctions17,493

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US Trade Consolidated Screening List (CSL)20,202

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:

PermID Open Data2,693

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: ua-nazk-company-8422 · ua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding · ofac-41277 · trade-csl-19b9a8c93597c4115707fa5e4c69c9df5f970700eb18586fbd376fb4 · permid-5085483009 · usgsa-s4mrph4mp · ua-nazk-company-12240

For experts: raw data explorer

Factsheet Data sources

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