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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FUTURIS FZE · Futuris FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 14541 | [sources] | |||
| PermID | 5086934991 | [sources] | |||
| Registration number | 11613852 · RGVZFEFSTE75 | [sources] | |||
| Unique Entity ID | RGVZFEFSTE75 | [sources] | |||
| Website | futurisfze.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | Al 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 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
usgsa-s4mrrkt4x · permid-5086934991 · ua-nazk-company-11851 · ofac-46578For 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 | |
| SAIF Office, P8-08-37, PO Box 122788, Sharjah | United Arab Emirates | |