DREAM LITE TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | DREAM LITE TRADING LLC |
|---|---|
| Full name/Name | DREAM LITE TRADING LLC |
| Type | Name |
Addresses (1)
| Street | PO Box 127113 Office 9, Al Jamal Properties 1 Naif |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 127113 Office 9, Al Jamal Properties 1 Naif, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Registration Number: 629360 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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