Search OpenSanctions

LASERCHIPS FZCO

Sanctioned entity

LASERCHIPS FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LASERCHIPS FZCO · Laserchips FZCO · ليزر تشيبس ش م ح				[sources]
Incorporation date	2022-10-27				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`22209`				[sources]
PermID	`5086935432`				[sources]
Registration number	`RT81SC6S5NT7`				[sources]
Status	Active				[sources]
Address	DUBAI SILICON OASIS, DSO-IFZA-21645, IFZA PROPERTIES, DUBAI, ARE · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai · Dubai Silicon Oasis, DUBAI, DUBAI, United Arab Emirates · 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
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai	United Arab Emirates

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

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-s4mrrkt8h · ofac-46724 · ua-nazk-company-11825 · permid-5086935432

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