CONNECT TELECOM GENERAL TRADING LLC
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNTK |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | CONNECT TELECOM GENERAL TRADING LLC |
---|---|
Full name/Name | CONNECT TELECOM GENERAL TRADING LLC |
Type | Name |
Addresses (4)
Street | P.O. Box 63826 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | P.O. Box 63826, Dubai, United Arab Emirates |
Street | Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers, Dubai, United Arab Emirates |
Street | Gargash Center, Shop No. 2 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Gargash Center, Shop No. 2, Dubai, United Arab Emirates |
Street | Gargash Center, Shop No. 114 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Gargash Center, Shop No. 114, Dubai, United Arab Emirates |
Identification documents (1)
Type | Dubai Chamber of Commerce Membership No.: 123076 |
---|---|
Country | United Arab Emirates |
Historical data
No records
Updated: 12.05.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.