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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TCH CONSULTANCY · TCH Consultancy | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | CN-3929524 | [sources] | |||
| PermID | 5086848870 | [sources] | |||
| Registration number | 11632699 | [sources] | |||
| Website | tch.abudhabi | [sources] | |||
| Status | Active | [sources] | |||
| Address | 119 Al Bateen Street, Al Bateen, Abu Dhabi · United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
The record has been enriched with data from the following external databases:
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
ofac-45736 · permid-5086848870 · ua-nazk-company-11123For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 119 Al Bateen Street, Al Bateen, Abu Dhabi | United Arab Emirates | |