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Swiss Luxury FZE

Sanctioned entity
TypeCompany[sources]
NameSWISS LUXURY FZE · Swiss Luxury FZE[sources]
Incorporation date[sources]
Legal formFree Zone Establishment[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number2981A[sources]
LEI254900SUTB0LEZ3DP246[sources]
PermID5082415878[sources]
Registration number11676406 · 2981A · PEJCRJPMBHK7[sources]
StatusACTIVE · Active[sources]
Address716, 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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 Exclusions119,132

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 Data2,939

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 Data214,530

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 · ofac-49905 · lei-254900SUTB0LEZ3DP246

For experts: raw data explorer