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Futuris FZE

Sanctioned entity
TypeCompany[sources]
NameFUTURIS FZE · Futuris FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number14541[sources]
PermID5086934991[sources]
Registration number11613852 · RGVZFEFSTE75[sources]
Websitefuturisfze.com[sources]
StatusActive[sources]
AddressAl Shmookh Business Center, One UAQ, UAQ Free Trade Zone, UMM AL-QUWAIN, UMM AL-QUWAIN, United Arab Emirates · SAIF OFFICE, P8-08-37, PO BOX 122788, SHARJAH, ARE · SAIF Office, P8-08-37, PO Box 122788, Sharjah · SAIF Office, P8-08-37, PO Box: 122, SHARJAH, SHARJAH, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,108

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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

External databases

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

PermID Open Data2,960

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: permid-5086934991 · ofac-46578 · usgsa-s4mrrkt4x · ua-nazk-company-11851

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