Lists of sanctions

3.14.247.147

03.05.2025 12:14:58

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: 03.05.2025. 11:15

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