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LASERCHIPS FZCO

Sanctioned entity

LASERCHIPS FZCO is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	LASERCHIPS FZCO · Laserchips FZCO · ليزر تشيبس ش م ح				[sources]
Other name	ليزر تشيبس ش م ح				[sources]
Incorporation date	2022-10-27				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`22209`				[sources]
PermID	`5086935432`				[sources]
Registration number	`11996849` · `RT81SC6S5NT7`				[sources]
Unique Entity ID	`RT81SC6S5NT7`				[sources]
Status	Active				[sources]
Address	DUBAI SILICON OASIS, DSO-IFZA-21645, IFZA PROPERTIES, DUBAI, ARE · Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai · Dubai Silicon Oasis, DUBAI, DUBAI, United Arab Emirates · United Arab Emirates				[sources]
Source link	eur-lex.europa.eu · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-16	Last processed	2024-12-17	First seen	2023-12-12

Descriptions

National Economic Register Number (CBLS)); 22209 (United Arab Emirates, Dubai, License Number)

— EU Council Official Journal Sanctioned Entities, 2024-12-16

Relationships

Address
Full address	Country
Dubai Silicon Oasis, DSO-IFZA-21645, IFZA Properties, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Council of the European Union	-	2024-12-17	-
TREAS-OFAC	Reciprocal	2023-12-12	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,248

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

EU Council Official Journal Sanctioned Entities1,082

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

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

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: ua-nazk-company-11825 · eu-oj-d4a0368b68d9d22b024fc75deb25eb14701d5c80 · permid-5086935432 · usgsa-s4mrrkt8h · ofac-46724

For experts: raw data explorer

Factsheet Descriptions Data sources

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