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Odyssey General Trading FZC

Sanctioned entity
TypeLegal entity[sources]
NameOdyssey General Trading FZC[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Statusnot available[sources]
AddressPO Box No. 121214, Sharjah[sources]
Last changeLast processedFirst seen

Relationships

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)21,197

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

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