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Piera Global Trading L.L.C

Export controlled · Sanctioned entity
TypeOrganization[sources]
NamePiera Global Trading L.L.C · بايرا جلوبال للتجارة ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number11635016 · 939546[sources]
Unique Entity IDL99STS2917J7[sources]
Statusnot available[sources]
AddressBUR DUBAI SAIH SHUAIB, DUBAI, ARE · Bur Dubai Saih Shuaib Dubai United Arab Emirates · Bur Dubai Saih Shuaib, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,450

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,182

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 of America · ITA

US SAM Procurement Exclusions105,410

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,876

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

Source data IDs: ofac-49684 · tw-shtc-3d6e69c49e8396065854ad0b94b51f65c09b75ad · usgsa-s4mrtl99l

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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