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Green Energy Solutions Project Management Services Sole Proprietorship LLC

Sanctioned entity

Green Energy Solutions Project Management Services Sole Proprietorship LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLC · Green Energy Solutions Project Management Services Sole Proprietorship LLC · جرين انرجي سليو شنس لخدمات أدارة المشاريع شركة الشخص الواحد ز.ز.م				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`11899598`				[sources]
PermID	`5086777347`				[sources]
Registration number	`FMUUBCQLBDK3`				[sources]
Status	Active				[sources]
Address	EAST 40 AL SA'ADAH, ABU DHABI, ARE · East 40 Al Sa'adah, Abu Dhabi · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-09-14

Relationships

Address
Full address	Country
East 40 Al Sa'adah, Abu Dhabi	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-14	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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 Data2,960

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-10510 · permid-5086777347 · usgsa-s4mrqxdzt · ofac-45022

For experts: raw data explorer

Factsheet Data sources

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