Lists of sanctions
3.142.252.172
27.09.2024 03:40:11

ANVEX TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (2) SDGT
IFSR
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

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

Addresses (1)

Street Deira
City Dubai
Country United Arab Emirates
Full address Deira, Dubai, United Arab Emirates

Identification documents (4)

Type Business Registration Number: 1108341
Country United Arab Emirates
Type Economic Register Number (CBLS): 11955764
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 17 Oct 2022

Historical data

No records
Updated: 27.09.2024. 03:15
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