Lists of sanctions
18.188.27.20
10.05.2025 23:55:48

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: 10.05.2025. 23:15
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