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AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC

Sanctioned entity

AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLC · Aeromotus Anmend Aerial Veikls Treidynh L.L.S. · Aeromotus Unmanned Aerial Vehicles Trading LLC · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С. · اروموتس لتجارة الطائرات التي تعمل بدون طيار ش.ذ.م.م				[sources]
Other name	Aeromotus Unmanned Aerial Vehicles Trading L.L.C. · Аеромотус Анменд Аеріал Веіклс Трейдинг Л.Л.С.				[sources]
Incorporation date	2017-01-31				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
INN	`10951485`				[sources]
PermID	`5085482765`				[sources]
Phone	+97143512929				[sources]
Registration number	`10951485` · `1268139` · `775265` · `AE0074948054` · `EQFRUDUF9274`				[sources]
Sector	Wholesale of other machinery and equipment				[sources]
Website	www.aeromotus.com				[sources]
Status	Active				[sources]
Address	1502, Al Moosa Tower 1, Sheikh Zayed Road, DUBAI, DUBAI, United Arab Emirates · 1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai, United Arab Emirates · Bur Dubai Trade Centre 1, Dubai, United Arab Emirates · DUBAI, ARE · DUBAI, DUBAI, United Arab Emirates · 2 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Dubai	United Arab Emirates
1502, Al Moosa Tower 1, Sheikh Zayed Road, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
National Security and Defense Council	772/2023	2023-11-23	2033-11-23
Office of Financial Sanctions Implementation · UK	Russia	2023-08-08	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-08-08	-
TREAS-OFAC	Reciprocal	2023-04-12	-

Data sources

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

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

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-nazk-company-8402 · ofac-41478 · usgsa-s4mrph4my · gb-fcdo-rus1950 · gb-hmt-16057 · ua-nsdc-26341-aeromotus-anmend-aerial-veikls-trejding-l-l-s · permid-5085482765

For experts: raw data explorer

Factsheet Data sources

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