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: 27.10.2025. 21:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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