HULM AL SAHRA ELECTRIC DEVICES TRADING LTD
Sanctioned entityUnited Arab Emirates. Named in 5 sanctions listings.
Summary
(also HULM AL SAHRA ELECTRIC DEVICES TRADING LTD, HULM AL SAHRA ELECT DEVICES TR, HULM AL SAHRA ELECTRIC DEVICES TRADING LTD, HULM AL SAHRA ELECT DEVICES TR)
(also HULM AL SAHRA ELECTRIC DEVICES TRADING)
Sanctions and listings5
- Listed
- 12 Apr 2023
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 41277treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Apr 2023
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Effective
- 6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov
- Listed
- 31 Oct 2024
- Effective
- 12 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11166971 | |
| ID number | 501015 | |
| Registration number | 11166971 | |
| Registration number | 501015 | |
| Registration number | 501015 | United Arab Emirates |
| Registration number | 11166971 | United Arab Emirates |
Other names5
Also known as5
Addresses8
BUILDING 38 INDUSTRIAL AREA NO. 1, AL DHAID CITY, SHARJAH
Building 38, Industrial Area No.1, Al Dhaid City, Sharjah
P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah Sharjah AE
Al Khan 2 Street 1, Al Dhaid City Sharjah 235545 AE
P.O. Box 62105, Al Dhaid, New Industrial Area Sharjah
PO Box 62105, Sharjah
Building 38, Industrial Area No.1, Al Dhaid City Sharjah AE
Al Khan 2 Street 1, Al Dhaid City, Sharjah
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