TETIS GLOBAL FZE
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TETIS GLOBAL FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for TETIS GLOBAL FZE:
Address 1 : P2-ELOB Office No. E2-112G-05 Hamriyah Sharjah United Arab Emirates
Address 2 : P2-ELOB Office No. E2-112G-05 Hamriyah Sharjah United Arab Emirates
ID Details
ID NUMBER : 13 Feb 2023
ID TYPE : Organization Established Date
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 12017901
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 25754
ID TYPE : Business Registration Number
View Notes
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TETIS GLOBAL FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 29, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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