Base
Organization4 sanctions listsUAE

PROFFPCB FZCO

First seen Jan 15, 2025 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
PROFFPCB FZCO
Entity Type
Organization (Organization)
Countries
UAE
OpenSanctions ID
NK-AmwZ2hC95a9Cw58ACFrZht
Registration Number
12144482
First Seen
Jan 15, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

5 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

PROFFPCB FZCO appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

United States1 list
  • us_ofac_sdn
Other Jurisdictions3 lists
  • ua_nsdc_sanctions
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Об'єднані Арабські Емірати, м.Дубай (Ground Floor 6 East A, Dubai Airport Freezone, Dubai, United Arab Emirates); Ground Floor 6 East A, Dubai Airport Freezone Dubai United Arab Emirates; Ground Floor 6 East A, Dubai Airport Freezone, Dubai

Aliases (2)

Also Known As
ПРОФФПіСіБі ФЗКО
Proffpisibi Fzko

Identification Numbers

TypeNumber
ID Number05817

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.

PROFFPCB FZCOCSL
Specially Designated Nationals (SDN) - Treasury Department

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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.