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COMUS INTERNATIONAL FZCO

Sanctioned entity

COMUS INTERNATIONAL FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	COMUS INTERNATIONAL FZCO · Comus International FZCO · كوموس انترناشيونال ش م ح				[sources]
Incorporation date	2018-03-27				[sources]
Legal form	LIMITED LIABILITY COMPANY				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`166819`				[sources]
LEI	213800GS3RTKDHXT2B94				[sources]
PermID	`5084876796`				[sources]
Phone	+97145809534				[sources]
Registration number	`11448436` · `166819` · `Q7K7ZQ6LXDC7`				[sources]
Website	comusfze.com				[sources]
Status	ACTIVE · Active				[sources]
Address	1609-1610 PRIME TOWER, DUBAI, AE-DU · 1609-1610 Prime Tower, Business Bay, Dubai · 1609-1610 Prime Tower, Business Bay, Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), DUBAI, DUBAI, United Arab Emirates · PLOT NO: MO0227, DUBAI, AE-DU · PO BOX 371161, DUBAI, ARE · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-20	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai	United Arab Emirates
1609-1610 Prime Tower, Business Bay, Dubai	United Arab Emirates
Po Box 371161, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

External databases

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

Legal Entity Identifier (LEI) Reference Data212,946

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

External dataset · GLEIF · non-official source

PermID Open Data2,939

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-50418 · usgsa-s4mrtln95 · lei-213800GS3RTKDHXT2B94

For experts: raw data explorer

Factsheet Data sources

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