DUCASHEW GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Date of publication | 12.04.2022 |
Names (1)
| Last name/Name | DUCASHEW GENERAL TRADING LLC |
|---|---|
| Full name/Name | DUCASHEW GENERAL TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 4 |
| Full address | Boulevard Plaza Tower 2 Office No. 2101 and 2102 Sheikh Mohammed Bin Rashid Boulevard, Dubai, 454602, United Arab Emirates |
Identification documents (3)
| Type | Organization Established Date: 10 Oct 2016 |
|---|
| Type | Dubai Chamber of Commerce Membership No.: 276774 |
|---|---|
| Country | United Arab Emirates |
| Type | Company Number: 767691 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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