Lists of sanctions
18.118.20.13
05.02.2025 15:01:24

ARCTOS SHIPPING AND TRADE DMCC

List

Type Entity
List name SDN (OFAC)
Programs (2) RUSSIA-EO14024
UKRAINE-EO13662
Date of publication 10.01.2025

Names (1)

Last name/Name ARCTOS SHIPPING AND TRADE DMCC
Full name/Name ARCTOS SHIPPING AND TRADE DMCC
Type Name

Addresses (1)

Street 3O-01-5033 Jewellery & Gemplex 3
City Dubai
Country United Arab Emirates
Full address 3O-01-5033 Jewellery & Gemplex 3, Dubai, United Arab Emirates

Identification documents (5)

Type Registration Number: DMCC-908401
Country United Arab Emirates
Type Registration Number: DMCC198423
Country United Arab Emirates
Type Organization Established Date: 20 Nov 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209

Historical data

No records
Updated: 05.02.2025. 14:16
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