ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Date of publication | 31.07.2025 |
Names (1)
| Last name/Name | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C |
|---|---|
| Full name/Name | ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C |
| Type | Name |
Addresses (1)
| Street | Office No. 43-44 Bur Dubai Municipality Al Fahidi |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. 43-44 Bur Dubai Municipality Al Fahidi, Dubai, United Arab Emirates |
Identification documents (4)
| Type | License: 1295204 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12278255 |
|---|---|
| Country | United Arab Emirates |
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Organization Established Date: 18 Jan 2024 |
|---|
Historical data
No records
Updated: 28.08.2025. 20:16
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