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ACCESS TECHNOLOGY TRADING L.L.C

Sanctioned entity

ACCESS TECHNOLOGY TRADING L.L.C is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACCESS TECHNOLOGY TRADING L.L.C · Access Technology Trading LLC · ME ACCESS TECHNOLOGY GENERAL TRADING FZE · اكسيس تكنولوجي للتجارة ش.ذ.م.م				[sources]
Other name	ACCESS TECHNOLOGY TRADING L.L.C · ME ACCESS TECHNOLOGY GENERAL TRADING FZE				[sources]
Incorporation date	2022-04-04				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`1048510`				[sources]
PermID	`5083646484`				[sources]
Previous name	Me Access Technology General Trading FZE				[sources]
Registration number	`11859002` · `1368637` · `R9GDFSJB2MJ3` · `SHVKSJZAZS19`				[sources]
Website	www.meaccesstechnology.com				[sources]
Status	Active				[sources]
Address	Office 031, Saih Shuaib, Bur Dubai, Rexroth Business Center, DUBAI, DUBAI, United Arab Emirates · SM Office, D1-204S, Ajman · SM-OFFICE-01-204 S, DUBAI, ARE · SM-OFFICE-01-204 S, Dubai · United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-19	First seen	2023-04-20

Relationships

Address
Full address	Country
SM-OFFICE-01-204 S, Dubai	United Arab Emirates
SM Office, D1-204S, Ajman	United Arab Emirates

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-17	-
TREAS-OFAC	Reciprocal	2022-11-17	-
Office of Foreign Assets Control	SDN List	-	-

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 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: ofac-39817 · permid-5083646484 · usgsa-s4mrn6q5f · usgsa-s4mrtyfwr

For experts: raw data explorer

Factsheet Data sources

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