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Emerald FZE

Sanctioned entity

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

Type	Organization				[sources]
Name	EMERALD FZE · EMERALD GLOBAL FZE · Emerald FZE · امیرالد م م ح				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`11579352` · `13108` · `VK5CB6N3WA85`				[sources]
Status	not available				[sources]
Address	E-LOB Office No E-68F-15 · P3-E-LOB, HAMRYAH FREE ZONE, SHARJAH, ARE · P3-E-LOB, Hamryah Free Zone				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-04-20

Relationships

Address
Full address	Country
P3-E-LOB, Hamryah Free Zone	United Arab Emirates
E-LOB Office No E-68F-15	United Arab Emirates

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-07-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

Source data IDs: usgsa-s4mrn70df · ofac-37919

For experts: raw data explorer

Factsheet Data sources

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