AUTO PARTS EAST FZCO

List

Type	Entity
List name	SDN (OFAC)
Programs (1)	RUSSIA-EO14024
Date of publication	30.10.2024

Names (1)

Last name/Name	AUTO PARTS EAST FZCO
Full name/Name	AUTO PARTS EAST FZCO
Type	Name

Addresses (1)

Street	Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07
City	Dubai
Country	United Arab Emirates
Postal code	1
Full address	Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai, 17370, United Arab Emirates

Identification documents (3)

Type	License: 139394
Country	United Arab Emirates

Type	Economic Register Number (CBLS): 11447130
Country	United Arab Emirates

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 18.01.2025. 03:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.