APILINE TRADING FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | APILINE TRADING FZE |
|---|---|
| Full name/Name | APILINE TRADING FZE |
| Type | Name |
Addresses (1)
| Street | Jebel Ali Freezone |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jebel Ali Freezone, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | License: 47399337 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12193646 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 11.10.2025. 22:15
Sanctions list data updated: 30.10.2024. 16:15
Sanctions list data updated: 30.10.2024. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.