BENEATHCO DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NATIONAL IRANIAN OIL COMPANY) |
| Date of publication | 24.01.2020 |
Names (2)
| Last name/Name | BENEATHCO DMCC |
|---|---|
| Full name/Name | BENEATHCO DMCC |
| Type | Name |
| Last name/Name | BENEATHCO GENERAL TRADING DMCC |
|---|---|
| Full name/Name | BENEATHCO GENERAL TRADING DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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