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Dubai Sea Breeze

Sanctioned entity
TypeCompany[sources]
NameDUBAI SEA BREEZE · Dubai Sea Breeze[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number525341[sources]
PermID5086848041[sources]
Phone+97143324500 · +97144564723[sources]
Registration number10402951 · 63032[sources]
Websitedubaiseabreeze.com[sources]
StatusActive[sources]
AddressIbn Battuta Gate Office, 302E, DUBAI, DUBAI, United Arab Emirates · Ibn Battuta Gate Office, 302E, Dubai · New Dubai International City, DUBAI, DUBAI, United Arab Emirates · PO Box 85546, Sheikh Zayed Road, Saeed Tower, Dubai[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,957

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: permid-5086848041 · ua-nazk-company-11151 · ofac-45731

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