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CONNECT TELECOM GENERAL TRADING LLC

Sanctioned entity

CONNECT TELECOM GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONNECT TELECOM GENERAL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`123076` · `JME2BLWSLL44`				[sources]
Status	not available				[sources]
Address	Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai · GARGASH CENTER, SHOP NO. 2, DUBAI, ARE · Gargash Center, Shop No. 114, Dubai · Gargash Center, Shop No. 2, Dubai · P.O. Box 63826, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Gargash Center, Shop No. 2, Dubai	United Arab Emirates
P.O. Box 63826, Dubai	United Arab Emirates
Gargash Center, Shop No. 114, Dubai	United Arab Emirates
Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai	United Arab Emirates

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

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

Source data IDs: ofac-12584 · usgsa-s4mr3rj1z

For experts: raw data explorer

Factsheet Data sources

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