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COMUS INTERNATIONAL FZCO

Sanctioned entity

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

Type	Organization				[sources]
Name	COMUS INTERNATIONAL FZCO				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`166819`				[sources]
Registration number	`11448436`				[sources]
Status	not available				[sources]
Address	1609-1610 Prime Tower, Business Bay, Dubai · Po Box 371161, Dubai · Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai				[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
1609-1610 Prime Tower, Business Bay, Dubai	United Arab Emirates
Po Box 371161, Dubai	United Arab Emirates
Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North), Dubai	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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