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Asia International Trade Provider LLC

Sanctioned entity

Asia International Trade Provider LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ASIA ENTERPRISE SERVICE LIMITED · ASIA INTERNATIONAL TRADE PROVIDER LLC · Asia International Trade Provider LLC · آسيا إنترناشيونال تريد بروفايدر ذ م م				[sources]
Other name	ASIA ENTERPRISE SERVICE LIMITED · ASIA INTERNATIONAL TRADE PROVIDER LLC · Asia Enterprise Service Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1906788.01`				[sources]
PermID	`5087095586`				[sources]
Registration number	`CWB1V3MZUBL7` · `UPBAEG3LTDQ6`				[sources]
Unique Entity ID	`CWB1V3MZUBL7` · `UPBAEG3LTDQ6`				[sources]
Status	Active				[sources]
Address	SHARJAH MEDIA CITY, ARE · SHARJAH, SHARJAH, United Arab Emirates · Sharjah Media City · 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	2024-02-23

Relationships

Address
Full address	Country
Sharjah Media City	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,265

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) List33,388

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

United States · OFAC

US SAM Procurement Exclusions112,219

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

United States · GSA

External databases

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

PermID Open Data3,189

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-5087095586 · usgsa-s4mrs26r8 · ua-nazk-company-12491 · usgsa-s4mrtxs6n · ofac-47797

For experts: raw data explorer

Factsheet Data sources

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