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SWEDISH MANAGEMENT CO SA

Sanctioned entity

SWEDISH MANAGEMENT CO SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SWEDISH MANAGEMENT CO SA · Swedish Management CO SA				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`IMO 5186278`				[sources]
Registration number	`Y9KDGTH7FAC4`				[sources]
Website	www.swedishmanagement.ae				[sources]
Status	not available				[sources]
Address	Amro Street, PO Box 25701, Dubai · OFFICE NUMBER 82, FLOOR NUMBER 8, AJMAN CHAMBER OF COMMERCE BUILDING, AJMAN, ARE · Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman				[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
Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman	United Arab Emirates
Amro Street, PO Box 25701, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Cattle Force	-	-	-
Rising Eagle	-	-	-
Hercules	-	-	-
Gladiator	-	-	-
Rising Harrier	-	-	-
Rising Falcon	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-03-02	-

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-s4mrpc32z · ofac-40882

For experts: raw data explorer

Factsheet Data sources

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