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Tamyna FZE

Sanctioned entity

Tamyna FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMYNA FZE · Tamina EfZedI · Tamyna FZE · Таміна ЕфЗедІ				[sources]
Other name	Tamyna FZE · Таміна ЕфЗедІ				[sources]
Incorporation date	2018-11-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`5020323`				[sources]
PermID	`5083855146`				[sources]
Registration number	`11389325` · `JF2KQKXEJQZ8`				[sources]
Sector	Wholesale of electronic and telecommunications equipment and parts				[sources]
Status	Active				[sources]
Address	FDRK4039, Compass Building, Al Shohada Road, Hamra Industrial Zone – FZ, Ras Al Khaimah, United Arab Emirates · RAS AL KHAIMAH CITY, United Arab Emirates · RAS AL-KHAIMAH, ARE · Ras Al-Khaimah · United Arab Emirates · 1 more...				[sources]
Source link	permid.org · 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
Ras Al-Khaimah	United Arab Emirates

Owners
Owner	Percentage held	Start date	End date
Walter Moretti	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-02-24	-
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

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

PermID Open Data2,939

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: ua-nsdc-22447-tamina-efzedi · ofac-40952 · usgsa-s4mrphpg7 · ua-nabc-company-7638-tamyna-fze · ua-nazk-company-7638 · permid-5083855146

For experts: raw data explorer

Factsheet Data sources

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