Lists of sanctions
18.191.168.142
16.11.2024 11:22:55

ASCENT HOLDINGS LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (2)

Last name/Name ASCENT HOLDINGS LIMITED
Full name/Name ASCENT HOLDINGS LIMITED
Type Name
Last name/Name ASCENT HOLDINGS LTD
Full name/Name ASCENT HOLDINGS LTD
Type Alias
Quality Strong

Addresses (1)

Street P.O. Box 29389 Office No. 301 Bur Dubai
City Al Karam
Country United Arab Emirates
Region Dubai
Full address P.O. Box 29389 Office No. 301 Bur Dubai, Al Karam, Dubai, United Arab Emirates

Identification documents (2)

Type Business Registration Number: A08609137106
Country United Arab Emirates
Type Organization Established Date: 19 Sep 2013

Historical data

No records
Updated: 15.11.2024. 20:15
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