Organization3 sanctions listsUAE

Товариство з обмеженою відповідальністю «Бурдж Аль Салам»

Q: Is Товариство з обмеженою відповідальністю «Бурдж Аль Салам» sanctioned?

Yes, Товариство з обмеженою відповідальністю «Бурдж Аль Салам» appears on 3 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions.

Q: What sanctions lists is Товариство з обмеженою відповідальністю «Бурдж Аль Салам» on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions

Q: When was Товариство з обмеженою відповідальністю «Бурдж Аль Салам» first sanctioned?

First designated on May 20, 2025.

First seen May 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 6, 2026

Entity Overview

Full Name: Товариство з обмеженою відповідальністю «Бурдж Аль Салам»
Entity Type: Organization (Organization)
Countries: UAE
OpenSanctions ID: NK-7sVt2AhQsATHKGwB99YKJK
Registration Number: 54738
First Seen: May 20, 2025
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 6, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

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

Multi-List Designation

Товариство з обмеженою відповідальністю «Бурдж Аль Салам» appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Other Jurisdictions3 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanction

Addresses

Office 107, Bay Square Building 11, Business Bay Dubai, Dubai, Об'єднані Арабські Емірати (ОАЕ); Bay Square Building 11, Office 107, Business Bay Dubai, Dubai, United Arab Emirates; Bay Square Building 11, Office 107, Dubai, Business Bay Dubai, United Arab Emirates (UAE)

Aliases (4)

Also Known As
BAS
Limited Liability Company «Burj Al Salam»
Burj Al Salam LLC
Tovarystvo z obmezhenoiu vidpovidalnistiu «Burdzh Al Salam»

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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.