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SIRJANCO TRADING L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameSIRJANCO TRADING L.L.C. · SIRJANCO TRADING LLC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberGRBLQWXKW8L3[sources]
Statusnot available[sources]
Address17TH 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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

US BIS Denied Persons List,

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

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

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

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 BIS Denied Persons List486

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · BIS


Source data IDs: trade-csl-7fdffe6927ed50c7feb8c2b77d2df2a373b30d779bb608ef5cae3434 · us-bis-05-13-2022-sirjanco-trading-llc · ofac-15985 · usgsa-s4mr494y4 · us-bis-10-31-2023-sirjanco-trading-llc · us-bis-10-29-2024-sirjanco-trading-llc · trade-csl-0be89b1cbca6f2d17ac3f72494a099f24671b380db5624fac6b5189e · us-bis-05-05-2023-sirjanco-trading-llc · trade-csl-b5e66d9cb18c085c5b89926e92c628c3b45f086b · NK-igHn7C6cqXgPv9J4NSnuaL · us-bis-11-08-2022-sirjanco-trading-llc · trade-csl-6473c18cf1797994b5b42deb03b4de1ebb02c45190a70b436aa7f5bc

For experts: raw data explorer