HULM AL SAHRA ELECTRIC DEVICES TRADING

Restricted

HULM AL SAHRA ELECTRIC DEVICES TRADING is found actively sanctioned on 2 sanction lists.

HULM AL SAHRA ELECTRIC DEVICES TRADING is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which HULM AL SAHRA ELECTRIC DEVICES TRADING is known as:

Country

United Arab Emirates

Our sanctions database shows 3 different Addresses for HULM AL SAHRA ELECTRIC DEVICES TRADING:

Address 1 : PO Box 62105 Sharjah United Arab Emirates

Address 2 : United Arab Emirates

Address 3 : Building 38 Industrial Area No. 1 Al Dhaid City Sharjah United Arab Emirates

ID Details

ID NUMBER : 21 Apr 1999

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Wholesale of electronic and telecommunications equipment and parts

ID TYPE : Organization Type:

ID NUMBER : 11166971

ID TYPE : Registration Number

ID NUMBER : 501015

ID TYPE : Registration Number

ID NUMBER : 501015

ID TYPE : TIN Number

ID NUMBER : 11166971

ID TYPE : SRN Number

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HULM AL SAHRA ELECTRIC DEVICES TRADING Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active