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Pioneer Bencont Star Real Estate

Sanctioned entity
TypeCompany[sources]
NamePIONEER BENCONT STAR REAL ESTATE · Pioneer Bencont Star Real Estate[sources]
Incorporation datenot available[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5087146575[sources]
Registration numbernot available[sources]
SectorOther information technology and computer service activities[sources]
Unique Entity IDHMKSXA75CKF2[sources]
StatusActive[sources]
AddressDUBAI, ARE · Dubai · Dubai ~,~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Address
Full addressCountry
DubaiUnited Arab Emirates
Agents
AgentRoleStart dateEnd date
Yun Gun Jon Sanctioned entityActing for or on behalf of--
Owners
OwnerPercentage heldStart dateEnd date
Chinyong Information Technology Cooperation Company Sanctioned entity---
Sanctions
AuthorityProgramStart dateEnd date
TREAS-OFACReciprocal-
Office of Foreign Assets ControlSDN List--

Data sources

US SAM Procurement Exclusions118,182

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,112

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,873

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

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,378

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: permid-5087146575 · ofac-48261 · usgsa-s4mrtqy97

For experts: raw data explorer