Lists of sanctions
3.12.163.164
07.05.2025 18:15:39

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 Company Number: 767691
Country United Arab Emirates
Type Dubai Chamber of Commerce Membership No.: 276774
Country United Arab Emirates
Type Organization Established Date: 10 Oct 2016

Historical data

No records
Updated: 07.05.2025. 17:16
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