Lists of sanctions
18.225.209.89
13.11.2024 08:45:22

HULM AL SAHRA ELECTRIC DEVICES TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.04.2023

Names (3)

Last name/Name HULM AL SAHRA ELECTRIC DEVICES TRADING
Full name/Name HULM AL SAHRA ELECTRIC DEVICES TRADING
Type Name
Last name/Name HULM AL SAHRA ELECT DEVICES TR
Full name/Name HULM AL SAHRA ELECT DEVICES TR
Type Alias
Quality Strong
Last name/Name HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Full name/Name HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Type Alias
Quality Strong

Addresses (2)

Street Building 38 Industrial Area No. 1
City Al Dhaid City
Country United Arab Emirates
Region Sharjah
Full address Building 38 Industrial Area No. 1, Al Dhaid City, Sharjah, United Arab Emirates
Street PO Box 62105
Country United Arab Emirates
Region Sharjah
Full address PO Box 62105, Sharjah, United Arab Emirates

Identification documents (5)

Type Registration Number: 11166971
Country United Arab Emirates
Type Registration Number: 501015
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 21 Apr 1999
Type Organization Type:: Wholesale of electronic and telecommunications equipment and parts

Historical data

No records
Updated: 13.11.2024. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.