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RESOLUTE MACHINERY TRADING LLC

Sanctioned entity

RESOLUTE MACHINERY TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	RESOLUTE MACHINERY TRADING LLC · Resolute Machinery Trading LLC · ريسوليوت لتجارة الالات ش.ذ.م.م				[sources]
Incorporation date	2022-04-29				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
PermID	`5086935392`				[sources]
Phone	+971504261620				[sources]
Registration number	`1056963` · `RTQYGWRAZAQ5`				[sources]
Website	www.resolute-mt.com				[sources]
Status	Active				[sources]
Address	312-904 AL SUQ AL KABEER, ALZAROONI, OFFICE 201, DUBAI, ARE · 312-904 Al Suq Al Kabeer, ALZAROONI, 201 office, DUBAI, DUBAI, United Arab Emirates · 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai · Office 29, Deira- Oud Al Muteena 3, DUBAI, 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	2023-12-12

Relationships

Address
Full address	Country
312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,108

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 Data2,959

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: usgsa-s4mrrkt8n · ua-nazk-company-11932 · ofac-46729 · permid-5086935392

For experts: raw data explorer

Factsheet Data sources

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