CONRAD MANAGEMENT COMPANY LLC FZ
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Remark | (Linked To: HALAVINS, Aleksejs) |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | CONRAD MANAGEMENT COMPANY LLC FZ |
|---|---|
| Full name/Name | CONRAD MANAGEMENT COMPANY LLC FZ |
| Type | Name |
Addresses (1)
| Street | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Business Registration Number: 2200438.1 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 27 Jan 2022 |
|---|
Historical data
No records
Updated: 07.06.2025. 07:15
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