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AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Sanctioned entity

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC · Aeromotus Anmend Aerial Veikls Treidynh L.L.S. · Aeromotus Unmanned Aerial Vehicles Trading LLC · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С. · اروموتس لتجارة الطائرات التي تعمل بدون طيار ش.ذ.م.م				[sources]
Other name	Aeromotus Unmanned Aerial Vehicles Trading L.L.C. · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С.				[sources]
Incorporation date	2017-01-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`10951485`				[sources]
PermID	`5085482765`				[sources]
Phone	+97143512929				[sources]
Registration number	`10951485` · `1268139` · `775265` · `AE0074948054` · `EQFRUDUF9274`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Website	www.aeromotus.com				[sources]
Status	Active				[sources]
Address	1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emirates · 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates · DUBAI, ARE · DUBAI, DUBAI, United Arab Emirates · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-04-12	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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 Data2,957

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: usgsa-s4mrph4my · ua-nazk-company-8402 · permid-5085482765 · gb-fcdo-rus1950 · gb-hmt-16057 · ua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s · ofac-41478

For experts: raw data explorer

Factsheet Data sources

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