Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street
City
Dubai
Country
United Arab Emirates
Full address
Floor 16, Gold Tower Jumeirah Lake Towers Al Thanyah 5, Cluster I Street, Dubai, United Arab Emirates
City
Ajman
Country
United Arab Emirates
Full address
Ajman, United Arab Emirates
Identification documents (3)
Type
Registration Number: 18617
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: 20 Apr 2020
Historical data
No records
Updated: 17.10.2025. 11:16
Sanctions list data updated: 22.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
