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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ACE BEARINGS FZE · Ace Bearings FZE | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 3291 | [sources] | |||
| PermID | 5091721176 | [sources] | |||
| Phone | +97148833937 | [sources] | |||
| Registration number | 11443987 | [sources] | |||
| Unique Entity ID | ZGNHGVBCZ7D6 | [sources] | |||
| Website | acebearingsdubai.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | P O BOX 18104, WAREHOUSE NO RA08TB03P, JEBEL ALI, DUBAI, ARE · P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai · Warehouse No RA08TB03, P O Box 18104, Jebel Ali, DUBAI, DUBAI, United Arab Emirates · Warehouse No. TB03, Jebel Ali Free Zone, P.O. Box 18104, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| P O Box 18104, Warehouse No RA08TB03P, Jebel Ali, Dubai | United Arab Emirates | |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.