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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 ELECT DEVICES TR · HULM AL SAHRA ELECTRIC DEVICES TRADING · HULM AL SAHRA ELECTRIC DEVICES TRADING LTD · Hulm Al Sahra Electric Devices Trading · Hulm Al Sahra Electric Devices Trading Ltd · 4 more...				[sources]
Other name	HULM AL SAHRA ELECT DEVICES TR · HULM AL SAHRA ELECTRIC DEVICES TRADING · HULM AL SAHRA ELECTRIC DEVICES TRADING LTD · Hulm Al Sahra Elect Devices Tr · Hulm Al Sahra Electric Devices Trading · 2 more...				[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` · `J8YTB23LLS68` · `J91ACQ3JB3G4`				[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	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

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

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

PermID Open Data2,981

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-12240 · permid-5085483009 · ua-nazk-company-8422 · ua-nsdc-26364-hulm-al-sahra-elektrik-devajsez-trejding · NK-6KeMPrjQzS6QtUdtenWpEc · usgsa-s4mrty73x · usgsa-s4mrty26n · NK-68gPF8GK6vbW3vSMoGW6RD · trade-csl-fcb1b90189dff5a0288c202891973c7a4b8e39e6e83cf338cb7ce647 · trade-csl-19b9a8c93597c4115707fa5e4c69c9df5f970700eb18586fbd376fb4 · usgsa-s4mrty73w · usgsa-s4mrty26m · ofac-41277 · usgsa-s4mrph4mp

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Factsheet Data sources

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