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POLINEX GENERAL TRADING LLC

Sanctioned entity

POLINEX GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	POLINEX GENERAL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`LT5WXD6S6UM9`				[sources]
Status	not available				[sources]
Address	HEALTH CARE CITY, UMM HURAIR RD., OUD MEHTA OFFICES, BLOCK A, 4TH FLOOR 420, DUBAI, ARE · Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Health Care City, Umm Hurair Rd., Oud Mehta Offices, Block A, 4th Floor 420, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2016-01-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr5ct5v · ofac-15695

For experts: raw data explorer

Factsheet Data sources

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