Search OpenSanctions

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	2025-02-11	Last processed	2025-04-09	First seen	2023-05-27

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)22,031

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

Japan METI End User List746

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

Japan · METI

Source data IDs: jp-eul-0d27f2f3510d04bd88be0311227aa5713a32e6e7 · jp-eul-a928e20c5c4ed457cd38395955479d626bea7dbc · trade-csl-fcad03cd28379171a875709c5e9ea4dca458b1effc6530cb61777e4b

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk