Lists of sanctions
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30.08.2025 01:12:37

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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