Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | GRIFFON FZC · Griffon FZC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
ID Number | 16523 | [sources] | |||
PermID | 5086935428 | [sources] | |||
Registration number | 11618197 · RLEHMH1MNEA8 | [sources] | |||
Unique Entity ID | RLEHMH1MNEA8 | [sources] | |||
Status | Active | [sources] | |||
Address | P.O. BOX 514057, SAIF ZONE, SHARJAH, ARE · P.O. Box 514057, Saif Zone, Sharjah · United Arab Emirates | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
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
usgsa-s4mrrkt65
· permid-5086935428
· ua-nazk-company-11855
· ofac-46647
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 514057, Saif Zone, Sharjah | United Arab Emirates |