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Laserchips FZCO

Sanctioned entity
TypeCompany[sources]
NameLASERCHIPS FZCO · Laserchips FZCO · ليزر تشيبس ش م ح[sources]
Other nameليزر تشيبس ش م ح[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number22209[sources]
PermID5086935432[sources]
Registration number11996849 · RT81SC6S5NT7[sources]
Unique Entity IDRT81SC6S5NT7[sources]
Websitelaserchips.ae[sources]
StatusActive[sources]
AddressDUBAI SILICON OASIS, DSO-IFZA-21645, IFZA PROPERTIES, DUBAI, ARE · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai, United Arab Emirates · Dubai Silicon Oasis, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates[sources]
Source linkeur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 11996849 (United Arab Emirates, National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number)

Swiss SECO Sanctions/Embargoes,

National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number)

EU Council Official Journal Sanctioned Entities,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,871

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 Exclusions112,361

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Swiss SECO Sanctions/Embargoes8,695

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,364

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,100

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

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

PermID Open Data3,208

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: ua-nazk-company-11825 · permid-5086935432 · ofac-46724 · eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 · ch-seco-87135 · usgsa-s4mrrkt8h

For experts: raw data explorer