BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
List
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (2)
Last name/Name
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
Full name/Name
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
Type
Name
Last name/Name
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Full name/Name
BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
Type
Alias
Quality
Strong
Addresses (1)
Street
Deira Al Qusais Industrial Area 1
City
Dubai
Country
United Arab Emirates
Full address
Deira Al Qusais Industrial Area 1, Dubai, United Arab Emirates
Identification documents (2)
Type
Registration Number: 1076083
Country
United Arab Emirates
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
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.
