Search OpenSanctions

Advanced

CONNECT TELECOM GENERAL TRADING LLC

Sanctioned entity
CONNECT TELECOM GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameCONNECT TELECOM GENERAL TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration number123076 · JME2BLWSLL44[sources]
Statusnot available[sources]
AddressAl 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions124,407

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,816

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: usgsa-s4mr3rj1z · ofac-12584

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting