ACCESS TECHNOLOGY TRADING L.L.C
Sanctioned entityUnited Arab Emirates. Named in 3 sanctions listings.
Summary
(also ACCESS TECHNOLOGY TRADING L.L.C)
(also ME ACCESS TECHNOLOGY GENERAL TRADING FZE)
Sanctions and listings3
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 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 39817treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers8
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1368637 | |
| ID number | 11859002 | |
| ID number | 1048510 | |
| Registration number | 1368637 | |
| Registration number | 11859002 | |
| Economic register number (cbls) | 11859002 | United Arab Emirates |
| Registration number | 1368637 | United Arab Emirates |
| License | 1048510 | United Arab Emirates |
Other names3
Also known as2
Previously known as1
Names the source records this subject as having used before.
Addresses2
SM-OFFICE-01-204 S, Dubai
SM Office, D1-204S, Ajman
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