EMERALD FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED) |
| Date of publication | 13.07.2022 |
Names (1)
| Last name/Name | EMERALD FZE |
|---|---|
| Full name/Name | EMERALD FZE |
| Type | Name |
Addresses (2)
| Street | P3-E-LOB |
|---|---|
| City | Hamryah Free Zone |
| Country | United Arab Emirates |
| Region | Sharjah |
| Full address | P3-E-LOB, Hamryah Free Zone, Sharjah, United Arab Emirates |
| Street | E-LOB Office No E-68F-15 |
|---|---|
| Country | United Arab Emirates |
| Full address | E-LOB Office No E-68F-15, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: 13108 |
|---|---|
| Country | United Arab Emirates |
| Type | Commercial Registry Number: 11579352 |
|---|---|
| Country | United Arab Emirates |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
Names (1)
| Status | Historical (last time active at 23.11.2022 18:15) |
|---|---|
| Last name/Name | EMERALD FZE |
| Full name/Name | EMERALD FZE |
| Type | Alias |
| Quality | Weak |
Updated: 15.07.2025. 01:15
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