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Sparrow Trading FZE

Sanctioned entity

Sparrow Trading FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SPARROW TRADING FZE · Sparrow Trading FZE · سبارو تريدينغ م م ح				[sources]
Incorporation date	2020-04-12				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5083998668`				[sources]
Registration number	`11583211` · `18641` · `JG12N9HHQVU3`				[sources]
Unique Entity ID	`JG12N9HHQVU3`				[sources]
Status	Active				[sources]
Address	P2-HAMRIYAH BUSINESS CENTRE, HAMRIYAH FREE ZONE, SHARJAH, ARE · P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah · P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
P2-Hamriyah Business Centre, Hamriyah Free Zone, Sharjah	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-09	-

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

US SAM Procurement Exclusions112,248

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

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: ofac-40971 · permid-5083998668 · ua-nazk-company-7783 · usgsa-s4mrphpgt · ua-nabc-company-7783-sparrow-trading-fze

For experts: raw data explorer

Factsheet Data sources

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