Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | GRBLQWXKW8L3 | [sources] | |||
| Unique Entity ID | GRBLQWXKW8L3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 17TH FLOOR, OFFICE 1701, AL MOOSA TOWER 1, SHEIKH ZAYED ROAD, DUBAI, ARE · 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai · P.O. BOX 8709, DUBAI | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
EFFECTIVE & EXPIRATION DATE CORRECTED & F.R. NOTICE UPDATED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE UPDATED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED; TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, TDO RENEWAL ADDED, F.R. NOTICE ADDED, ADDITION, F.R. NOTICE ADDED; TDO RENEWAL; F.R. NOTICE ADDED, TDO RENEWAL, F.R. NOTICE ADDED, TDO RENEWAL, F.R. NTOICE ADDED
The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.
United States · BIS
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr494y4 · us-bis-11-08-2022-sirjanco-trading-llc · trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc · us-bis-05-13-2022-sirjanco-trading-llc · us-bis-05-05-2023-sirjanco-trading-llc · us-bis-10-31-2023-sirjanco-trading-llc · trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434 · ofac-15985 · trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e · NK-igHn7C6cqXgPv9J4NSnuaL · us-bis-10-29-2024-sirjanco-trading-llc · trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b · trade-csl-98e333ca9ea5c6d62dfb72a74dfce3a3cbfaff31083fb71422f3af0dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 17th Floor, Office 1701, Al Moosa Tower 1, Sheikh Zayed Road, Dubai | United Arab Emirates | |