Lists of sanctions
3.142.135.247
27.04.2025 09:40:39

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. 09:16
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