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Taerio Limited

Sanctioned entity

Taerio Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAERIO LIMITED · Taerio Limited · Таеріо Лімітед				[sources]
Other name	Taerio Limited · Таеріо Лімітед				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates · Malta				[sources]
INN	`IBC/04/15/10470`				[sources]
Registration number	`11588738` · `IBC041510470` · `JF2FGL2SXW98`				[sources]
Status	not available				[sources]
Address	OFFICE NO. 3, HAMARAIN CENTRE, DEIRA, AL MURAQQABAT, PO BOX 95426, DUBAI, ARE · Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai · P.O. Box 95426, Dubai Office No. 3-H1, Owned by Hamarain Center, Deira, Al Muraqqabat, United Arab Emirates · Об'єднані Арабські Емірати, м. Дубай				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Office No. 3, Hamarain Centre, Deira, Al Muraqqabat, PO Box 95426, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
Stratton Investment Group Ltd	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-02-24	-
National Security and Defense Council	191/2023	2023-04-01	2033-04-01

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 SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-7641 · ua-nabc-company-7641-taerio-limited · usgsa-s4mrphpg6 · ua-nsdc-22450-taerio-limited · ofac-40951

For experts: raw data explorer

Factsheet Data sources

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