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: 27.10.2025. 15:16
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.