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Globe Trekkers LLC

Sanctioned entity
TypeCompany[sources]
NameGLOBE TREKKERS LLC · Globe Trekkers LLC[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number224100[sources]
PermID4298246459[sources]
Phone+971565082650[sources]
Registration number10788984 · 20374[sources]
Websiteglobetrekkersonline.com[sources]
StatusActive[sources]
AddressOffice 01, Al Muraqqabat, Deira, PO Box: 32276, S B: 32276, DUBAI, DUBAI, United Arab Emirates · P.O. Box: 32276, Deira, DUBAI, DUBAI, United Arab Emirates · PO Box 32276, M01, Saif Abdulrehman Building, Salahuddin St, Deira, Dubai · Salah Al Din Street 131, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

External databases

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

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-45728 · ua-nazk-company-11173 · permid-4298246459

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting