Lists of sanctions
3.145.14.8
27.09.2024 03:44:04

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: 27.09.2024. 03:15
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