Lists of sanctions
18.216.237.210
29.04.2025 00:02:57

ATVANTIC GOODS WHOLESALERS L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name ATVANTIC GOODS WHOLESALERS L.L.C
Full name/Name ATVANTIC GOODS WHOLESALERS L.L.C
Type Name

Addresses (1)

Street 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay
City Dubai
Country United Arab Emirates
Full address 1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay, Dubai, United Arab Emirates

Identification documents (2)

Type Registration Number: 907900
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 28.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.