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O G SERVICES FZE LIMITED LIABILITY COMPANY

Sanctioned entity

O G SERVICES FZE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	O G SERVICES FZE LIMITED LIABILITY COMPANY				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1969`				[sources]
Registration number	`11641010` · `Q7V8DYL5DVM7`				[sources]
Status	not available				[sources]
Address	AJMAN A-63-00-01-06, FLAMINGO VILLAS, AJMAN, ARE · Ajman A-63-00-01-06, Flamingo Villas, Ajman				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-21	Last processed	2024-10-21	First seen	2024-08-23

Relationships

Address
Full address	Country
Ajman A-63-00-01-06, Flamingo Villas, Ajman	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,762

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 SAM Procurement Exclusions121,654

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

Source data IDs: ofac-50430 · usgsa-s4mrtln9k

For experts: raw data explorer

Factsheet Data sources

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