Lists of sanctions
216.73.216.76
03.06.2025 18:36:32

ARX FINANCIAL ENGINEERING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name ARX FINANCIAL ENGINEERING LIMITED
Full name/Name ARX FINANCIAL ENGINEERING LIMITED
Type Name

Addresses (1)

Street 17-35 Central Park Towers DIFC
City Dubai
Country United Arab Emirates
Full address 17-35 Central Park Towers DIFC, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 11649186
Country United Arab Emirates
Type Organization Established Date: 10 Mar 2021
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 03.06.2025. 18:15
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