FUTURIS FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 12.12.2023 |
Names (1)
| Last name/Name | FUTURIS FZE |
|---|---|
| Full name/Name | FUTURIS FZE |
| Type | Name |
Addresses (1)
| Street | SAIF Office, P8-08-37 PO Box 122788 |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | SAIF Office, P8-08-37 PO Box 122788, Sharjah, United Arab Emirates |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | License: 14541 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11613852 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 21.10.2025. 10:16
Sanctions list data updated: 04.08.2024. 04:15
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.