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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Piera Global Trading L.L.C · Piera Global Trading L.L.C. · بايرا جلوبال للتجارة ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 11635016 · 939546 | [sources] | |||
| Unique Entity ID | L99STS2917J7 | [sources] | |||
| Address | BUR DUBAI SAIH SHUAIB, DUBAI, ARE · Bur Dubai Saih Shuaib Dubai United Arab Emirates · Bur Dubai Saih Shuaib, Dubai | [sources] | |||
| Source link | home.treasury.gov · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ae634ed5b7196b42b5628fcb18d0445da46b5e34 · tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad · usgsa-s4mrtl99l · ofac-49684For 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 | |
| Bur Dubai Saih Shuaib, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ministry of Defence and Armed Forces Logistics Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |