Organization
Screen this subjectEMERALD GLOBAL 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 37919treasury.govofac.treasury.gov
- Listed
- 29 Nov 2022
- Effective
- 6 Jul 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Naftiran Intertrade CompanySanctionedDebarredLinked to"Providing support to"United KingdomJerseyMalaysia
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 11579352 | |
| ID number | 13108 | |
| Registration number | 11579352 | |
| Registration number | 13108 | |
| Registration number | 13108 | United Arab Emirates |
| Commercial registry number | 11579352 | United Arab Emirates |
Other names2
Also known as2
Emerald FZEامیرالد م م ح
Addresses2
P3-E-LOB, Hamryah Free Zone, Sharjah
E-LOB Office No E-68F-15
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