APILINE TRADING FZE
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | RUSSIA-EO14024 |
Date of publication | 30.10.2024 |
Names (1)
Last name/Name | APILINE TRADING FZE |
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Full name/Name | APILINE TRADING FZE |
Type | Name |
Addresses (1)
Street | Jebel Ali Freezone |
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City | Dubai |
Country | United Arab Emirates |
Full address | Jebel Ali Freezone, Dubai, United Arab Emirates |
Identification documents (3)
Type | Economic Register Number (CBLS): 12193646 |
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Country | United Arab Emirates |
Type | License: 47399337 |
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Country | United Arab Emirates |
Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
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Historical data
No records
Updated: 21.04.2025. 09:16
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