Organization
Screen this subjectEdgar Commercial Solutions FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 6 Jul 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 37926treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarred- OrganizationBARZA STYLE AND MODE CO., LIMITEDLinked from"Providing support to"ChinaHong Kong
- OrganizationPersian Gulf Petrochemical Industry Commercial Co.Export controlledLinked to"Providing support to"Iran
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 18865 | |
| ID number | 11582964 | |
| Registration number | 11582964 | |
| Economic register number (cbls) | 11582964 | United Arab Emirates |
| License | 18865 | United Arab Emirates |
Other names1
Also known as1
ایدجار کومیرشال سولیوشنز م م ح
Addresses2
P2-ELOB Office No. E-08F-26, Hamriyah Free Zone
P2-ELOB OFFICE NO. E-08F-26
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