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TEM International FZC

Sanctioned entity

TEM International FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	TEM International FZC · TEM International FZC (TEM)				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	Floor 4, Block B, Entrance No. 2 Business Village, Deira A1 Maktoum Rd, Dubai				[sources]
Last change	2024-10-16	Last processed	2024-10-21	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Ministry of Economy, Trade and Industry	-	-	-
Entity List (EL) - Bureau of Industry and Security	-	2021-07-12	-

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

Japan METI End User List700

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

Source data IDs: jp-eul-e5a80238f766a70f121b53fa2b5be1c58eba5deb · trade-csl-2f89e0c987638f67b8ac538f2718b92318733400e4711caf6695229b

For experts: raw data explorer

Factsheet Data sources

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