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Swiss Luxury FZE

Sanctioned entity

Swiss Luxury FZE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SWISS LUXURY FZE · Swiss Luxury FZE				[sources]
Incorporation date	2012-03-29				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`2981A`				[sources]
LEI	254900SUTB0LEZ3DP246				[sources]
Registration number	`11676406`				[sources]
Status	not available				[sources]
Address	Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904 Al Fujayrah	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,193

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

For experts: raw data explorer

Factsheet Data sources

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