Search OpenSanctions

ROYAL SHELL GOODS WHOLESALERS L.L.C

Sanctioned entity

ROYAL SHELL GOODS WHOLESALERS L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ROYAL SHELL GOODS WHOLESALERS L.L.C · Royal Shell Goods Wholesalers LLC · رویال شیل لتجارة السلع بالجملة ش.ذ.م.م				[sources]
Incorporation date	2021-07-29				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086905457`				[sources]
Registration number	`11710687` · `968335` · `QEENRJHFSJQ3`				[sources]
Status	Active				[sources]
Address	Office 1205, Riggat Al Buteen, Deira, DUBAI, DUBAI, United Arab Emirates · RIGGAT AL BUTEEN, DEIRA, DUBAI, ARE · Riggat Al Buteen, Deira, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-11-29

Relationships

Address
Full address	Country
Riggat Al Buteen, Deira, Dubai	United Arab Emirates

Linked to
Object	Role	Start date	End date
Sepehr Energy Jahan Nama Pars Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-11-29	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

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

External databases

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

PermID Open Data2,707

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-5086905457 · usgsa-s4mrrh1pn · ofac-46358

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk