COLWICH TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Date of publication | 25.06.2024 |
Names (1)
| Last name/Name | COLWICH TRADING L.L.C |
|---|---|
| Full name/Name | COLWICH TRADING L.L.C |
| Type | Name |
Addresses (1)
| Street | Deira Oud Al Muteena 3 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Deira Oud Al Muteena 3, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11944571 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 1102340 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 27 Sep 2022 |
|---|
Historical data
No records
Updated: 29.04.2025. 01:16
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