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EMITRADE FZE

Sanctioned entity
TypeCompany[sources]
NameEMITRADE FZE · Emitrade FZE[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number00301[sources]
PermID5087759588[sources]
Registration numberL5HANZBBVHS3[sources]
Unique Entity IDL5HANZBBVHS3[sources]
StatusActive[sources]
AddressUAQ FREE TRADE ZONE AL SHMOOKH BUSINESS BUILDING, AL ITTIHAD STREET, UMM-AL-QUAWAIN, UMM-AL-QUAWAIN, ARE · UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain · United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,400

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,674

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 OFAC Specially Designated Nationals (SDN) List34,007

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 Data3,211

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: ofac-49525 · permid-5087759588 · usgsa-s4mrtl97q

For experts: raw data explorer