Base
Entity2 sanctions listsUAE

TG Training 2023 FZCO

First seen Mar 29, 2025 · Last confirmed Apr 24, 2026 · Last updated Nov 12, 2025

Entity Overview

Full Name
TG Training 2023 FZCO
Entity Type
Entity (LegalEntity)
Countries
UAE
OpenSanctions ID
NK-QxSs23BdGxcoBqHgaHD3kZ
First Seen
Mar 29, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Nov 12, 2025

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No 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 2026-04-28 · Updates daily

Multi-List Designation

TG Training 2023 FZCO appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.control

Addresses

PO Box 23596, 24553-001, A2, IFZA Business Park, DSO, Dubai; Dubai Silicon Oasis, DDP, Building A2; PO Box 23596, 24553-001, A2, IFZA Business Park, DSO Dubai AE; Dubai Silicon Oasis, DDP, Building A2 Dubai AE

Aliases (1)

Also Known As
TGT23

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.

TG Training 2023 FZCOCSL
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.