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AMC SERVICE FZE

Sanctioned entity

AMC SERVICE FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AMC SERVICE FZC · AMC SERVICE FZE · Amc Service FZE				[sources]
Other name	AMC SERVICE FZC · AMC SERVICE FZE				[sources]
Weak alias	Aircraft Maintenance Center FZC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`10646` · `4898`				[sources]
PermID	`5086935373`				[sources]
Registration number	`11613307` · `11613308` · `LZB4YXLNVLV7` · `RF5HKB16A6T5`				[sources]
Unique Entity ID	`LZB4YXLNVLV7` · `RF5HKB16A6T5`				[sources]
Status	Active				[sources]
Address	Q3 95, BLOCK Q3 STREET G FLOOR, AL RUQA AL HAMRA, SHARJAH, ARE · Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah · Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-12-12

Relationships

Address
Full address	Country
Q3 95, Block Q3 Street G Floor, Al Ruqa Al Hamra, Sharjah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-
TREAS-OFAC	Reciprocal	2023-12-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

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

United States · OFAC

US SAM Procurement Exclusions112,198

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)21,260

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 Data3,191

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: usgsa-s4mrrkt42 · ofac-46508 · permid-5086935373 · NK-6W8sAxfAvYdNR4nFXycwbb · usgsa-s4mrty8l5 · ua-nazk-company-11822 · usgsa-s4mrty3nx

For experts: raw data explorer

Factsheet Data sources

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