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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SWEDISH MANAGEMENT CO SA · Swedish Management CO SA | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO5186278 | [sources] | |||
| Registration number | Y9KDGTH7FAC4 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Amro Street, PO Box 25701, Dubai | United Arab Emirates | |
| Office Number 82, Floor Number 8, Ajman Chamber of Commerce Building, Ajman | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Rising Harrier Sanctioned entity | - | - | - | |
| Rising Falcon Sanctioned entity | - | - | - | |
| Hercules Sanctioned entity | - | - | - | |
| Cattle Force Sanctioned entity | - | - | - | |
| Gladiator Sanctioned entity | - | - | - | |
| Rising Eagle Sanctioned entity | - | - | - | |