Lists of sanctions
3.144.35.81
29.04.2025 02:15:07

GLOBE TREKKERS LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 02.11.2023

Names (1)

Last name/Name GLOBE TREKKERS LLC
Full name/Name GLOBE TREKKERS LLC
Type Name

Addresses (2)

Street Salah Al Din Street 131
City Dubai
Country United Arab Emirates
Full address Salah Al Din Street 131, Dubai, United Arab Emirates
Street PO Box 32276, M01 Saif Abdulrehman Building, Salahuddin St Deira
City Dubai
Country United Arab Emirates
Full address PO Box 32276, M01 Saif Abdulrehman Building, Salahuddin St Deira, Dubai, United Arab Emirates

Identification documents (4)

Type Chamber of Commerce Number: 20374
Country United Arab Emirates
Type License: 224100
Country United Arab Emirates
Type Economic Register Number (CBLS): 10788984
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 29.04.2025. 01:16
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