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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Green Alpine Trading, LLC · جرين البين للتجارة ش.ذ.م.م | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| Registration number | 998687 | [sources] | |||
| Sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | [sources] | |||
| Unique Entity ID | ZCVAKTGMZ7L4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | United Arab Emirates | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
tw-shtc-22a16fdc115c4431e7cc256c0dc78f3bc50bc674 · ofac-52175 · usgsa-s4mrvjrr9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| HYO'N-SO'P SIM Crime · Export controlled · Sanctioned entity · Wanted | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |