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HYPEREL FZCO

Sanctioned entity

HYPEREL FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HYPEREL FZCO · Hyperel FZCO				[sources]
Incorporation date	2022-03-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086848084`				[sources]
Registration number	`11868929`				[sources]
Website	hyperel.com				[sources]
Status	Active				[sources]
Address	342001, Unit 101 IFZA, Dubai Silicon Oasis, DDP Building A2, DUBAI, DUBAI, United Arab Emirates · 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai · Dso, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-11-02

Relationships

Address
Full address	Country
342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,784

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

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

Source data IDs: ua-nazk-company-11177 · ofac-45745 · permid-5086848084

For experts: raw data explorer

Factsheet Data sources

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