Lists of sanctions
18.216.130.198
01.05.2025 12:01:52

ALSEERAH TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 30.04.2025

Names (1)

Last name/Name ALSEERAH TRADING L.L.C
Full name/Name ALSEERAH TRADING L.L.C
Type Name

Addresses (1)

Street Office No. 201-368 Deira Grand Market Dubai
City Dubai
Country United Arab Emirates
Full address Office No. 201-368 Deira Grand Market Dubai, Dubai, United Arab Emirates

Identification documents (4)

Type License: 1257024
Country United Arab Emirates
Type Economic Register Number (CBLS): 12480544
Country United Arab Emirates
Type Organization Established Date: 02 Nov 2023
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 01.05.2025. 11:15
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