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ACCESS TECHNOLOGY TRADING L.L.C

Sanctioned entity
TypeCompany[sources]
NameACCESS TECHNOLOGY TRADING L.L.C · Access Technology Trading LLC · ME ACCESS TECHNOLOGY GENERAL TRADING FZE · اكسيس تكنولوجي للتجارة ش.ذ.م.م[sources]
Other nameACCESS TECHNOLOGY TRADING L.L.C · ME ACCESS TECHNOLOGY GENERAL TRADING FZE[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
ID Number1048510[sources]
PermID5083646484[sources]
Previous nameMe Access Technology General Trading FZE[sources]
Registration number11859002 · 1368637 · R9GDFSJB2MJ3 · SHVKSJZAZS19[sources]
Unique Entity IDR9GDFSJB2MJ3 · SHVKSJZAZS19[sources]
Websitewww.meaccesstechnology.com[sources]
StatusActive[sources]
AddressOffice 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 linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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 Data3,182

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

For experts: raw data explorer