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 | Organization Established Date: 02 Nov 2023 |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Economic Register Number (CBLS): 12480544 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1257024 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 04.11.2025. 14:16
Sanctions list data updated: 30.04.2025. 17:15
Sanctions list data updated: 30.04.2025. 17:15
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