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HYPEREL FZCO

Sanctioned entity
TypeCompany[sources]
NameHYPEREL FZCO · Hyperel FZCO[sources]
Incorporation date[sources]
JurisdictionUnited Arab Emirates[sources]
CountryUnited Arab Emirates[sources]
PermID5086848084[sources]
Registration number11868929[sources]
Websitehyperel.com[sources]
StatusActive[sources]
Address342001, Unit 101 IFZA, Dubai Silicon Oasis, DDP Building A2, DUBAI, DUBAI, United Arab Emirates · 342001, Unit 101 Ifza, Dubai Silicon Oasis, DDP Building A2, Dubai · Dso, DUBAI, DUBAI, United Arab Emirates[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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-45745 · ua-nazk-company-11177 · permid-5086848084

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting