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: 30.12.2024. 18:15

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