Search OpenSanctions

SILVER PINE

Sanctioned entity

SILVER PINE is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	SILVER PINE				[sources]
Other name	SILVER PINE DMCC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`L16NVXHSE8Y5`				[sources]
Status	not available				[sources]
Address	JUMEIRAH LAKE TOWER, CLUSTER 1, PLATINUM TOWER, OFFICE 2405, P.O. BOX 36102, DUBAI, ARE				[sources]
Last change	2024-09-10	Last processed	2024-09-10	First seen	2024-06-14

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-06-11	-

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

United States · GSA

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.