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LINKER FZE

Sanctioned entity
TypeOrganization[sources]
NameLINKER FZE[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number17979 · UC45QR285U96[sources]
Statusnot available[sources]
AddressWAREHOUSE A2-037.P, SAIF ZONE M2, SHARJAH INTERNATIONAL AIRPORT, SHARJAH, ARE · Warehouse A2-037.P, Saif Zone M2, Sharjah International Airport, Sharjah[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,130

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

United States · GSA


Source data IDs: ofac-47609 · usgsa-s4mrs26l4 · ua-nazk-company-12647

For experts: raw data explorer