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Techcare Services FZ LLC

Sanctioned entity

Techcare Services FZ LLC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Techcare Services FZ LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	No. 1, Ground Floor Office 8/D, P.O. Box 312391, Al-Jazeera Al Hamra				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2018-09-04	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)20,982

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

Source data IDs: trade-csl-fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b · jp-eul-0d27f2f3510d04bd88be0311227aa5713a32e6e7

For experts: raw data explorer

Factsheet Data sources

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