Base
Company7 sanctions listsUAE

Streit Group FZ-LLC

First seen Dec 13, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Streit Group FZ-LLC
Entity Type
Company (Company)
Countries
UAE
OpenSanctions ID
NK-dZNzh4RRY3ZzGCHYDakrJd
Registration Number
5002444
First Seen
Dec 13, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

7 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

Streit Group FZ-LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists
  • eu_fsf
  • ua_nsdc_sanctions
  • ch_seco_sanctions
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • eu_journal_sanctions
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

P.O. Box 54509, Technology Park – RAKEZ, Free Trade Zone, Ras Al Khaimah, United Arab Emirates; 54509, Technology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone, UNITED ARAB EMIRATES; P.O. Box 54509, Technology Park – RAKEZ, Ras Al Khaimah, Free Trade Zone, Émirats arabes unis; Об'єднані Арабські Емірати, м. Рас-ель-Хайма

Aliases (5)

Also Known As
Streit Group FZE
Streit Group
Стрейт Груп
Streit Group Vámszabadterületi Kft
Streit Hrup

Identification Numbers

TypeNumber
ID Number11395424

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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.