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SWISSOL TRADE DMCC

Sanctioned entity

SWISSOL TRADE DMCC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SWISSOL TRADE DMCC · Swissol Trade DMCC · ‫سویسول تراید م.د.م.س.‬				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`CXAPBTYSLK33` · `DMCC-612148`				[sources]
Status	not available				[sources]
Address	DUBAI, ARE · Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
National Iranian Oil Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-03-19	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrc6xfb · ofac-28606

For experts: raw data explorer

Factsheet Data sources

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