Base
Entity3 sanctions listsUAE

Euromoto Middle East FZE

First seen May 27, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name
Euromoto Middle East FZE
Entity Type
Entity (LegalEntity)
Countries
UAE
OpenSanctions ID
NK-2s6ENcSezqdCUTFx22TEPe
First Seen
May 27, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Euromoto Middle East FZE appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists
  • tw_shtc
  • us_trade_csl
  • jp_meti_eul

Programs & Topics

export.controlsanction

Addresses

Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone; PAKISTAN; P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone

Aliases (1)

Also Known As
Euromoto Middle East FZE (United Arab Emirates)

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Euromoto Middle East FZECSL
Entity List (EL) - Bureau of Industry and Security

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.