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Swiss Luxury FZE

Sanctioned entity

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

Type	Company				[sources]
Name	SWISS LUXURY FZE · Swiss Luxury FZE				[sources]
Incorporation date	2012-03-29				[sources]
Legal form	Free Zone Establishment				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`2981A`				[sources]
LEI	254900SUTB0LEZ3DP246				[sources]
PermID	`5082415878`				[sources]
Registration number	`11676406` · `2981A` · `PEJCRJPMBHK7`				[sources]
Status	ACTIVE · Active				[sources]
Address	716, United Arab Emirates · FUJAIRAH FREEZONE 2, PORT ROAD FREEZONE 2, FUJAIRAH FREEZONE, AL FUJAYRAH, ARE · Fujairah Freezone 2, Fujairah · Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah · P.O Box: 50904, FUJAIRAH, FUJAIRAH, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,759

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) List32,847

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

United States · OFAC

US SAM Procurement Exclusions117,758

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,707

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

Legal Entity Identifier (LEI) Reference Data212,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: usgsa-s4mrtlmww · lei-254900SUTB0LEZ3DP246 · ofac-49905

For experts: raw data explorer

Factsheet Data sources

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