Auto Parts East Fzco
Restricted
Auto Parts East Fzco is found actively sanctioned on 2 sanction lists.
Auto Parts East Fzco is subject to Restricted. See the individual lists below.
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Country
Azerbaijan, Finland, Latvia, Poland, Turkmenistan, United Arab Emirates, Estonia, Uzbekistan, Republic of Korea
Our sanctions database shows 2 different Addresses for Auto Parts East Fzco:
Address 1 : S3 B6 Wh 4 Jafza S3 B6 Wh04 Jafzadubai United Arab Emirates 17370phone 97148806635
Address 2 : Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai United Arab Emirates 17370
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11447130
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 139394
ID TYPE : License
View Notes
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Auto Parts East Fzco Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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