B1 Block, Flat 623, PO Box 21158, Ajman, United Arab Emirates
Street
Centurion Star Tower, B-Block, Office 506, Port Saeed
City
Dubai
Country
United Arab Emirates
Full address
Centurion Star Tower, B-Block, Office 506, Port Saeed, Dubai, United Arab Emirates
Street
Office No. 506, B Floor, Centurion Star Tower, Deira
City
Dubai
Country
United Arab Emirates
Full address
Office No. 506, B Floor, Centurion Star Tower, Deira, Dubai, United Arab Emirates
Identification documents (2)
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Historical data
No records
Updated: 21.10.2025. 20:15
Sanctions list data updated: 28.03.2025. 16:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
