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Futuris FZE

Sanctioned entity

Futuris FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FUTURIS FZE · Futuris FZE				[sources]
Incorporation date	2017-06-05				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`14541`				[sources]
PermID	`5086934991`				[sources]
Registration number	`11613852` · `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	2024-06-28	Last processed	2024-08-10	First seen	2023-12-12

Relationships

Address
Full address	Country
SAIF Office, P8-08-37, PO Box 122788, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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 SAM Procurement Exclusions116,263

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,778

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 Data2,693

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

For experts: raw data explorer

Factsheet Data sources

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