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Odyssey General Trading FZC

Sanctioned entity

Odyssey General Trading FZC is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Odyssey General Trading FZC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Status	not available				[sources]
Address	PO Box No. 121214, Sharjah				[sources]
Last change	2024-10-16	Last processed	2024-12-17	First seen	2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2022-02-14	-
Ministry of Economy, Trade and Industry	-	-	-

Data sources

Japan METI End User List699

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)21,252

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: trade-csl-62d432535efb7dc71761c018a3c8a230b33343d5524d84367b07e8c8 · jp-eul-183127adf0897196ff9462247bb8596f1617bd3e

For experts: raw data explorer

Factsheet Data sources

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