Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre
City
Dubai
Country
United Arab Emirates
Postal code
5
Full address
Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre, Dubai, 506980, United Arab Emirates
Identification documents (4)
Type
Organization Type:: Activities of holding companies
Type
Organization Established Date: 17 Feb 2015
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Registration Number: 114390063
Country
United Arab Emirates
Historical data
No records
Updated: 30.10.2025. 00:16
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
