BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | BMIIC INTERNATIONAL GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | BMIIC INTERNATIONAL GENERAL TRADING L.L.C. |
| Type | Name |
Addresses (1)
| Street | 705 International Business Tower, PO Box 181878 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 705 International Business Tower, PO Box 181878, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 01.05.2025. 12:16
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