GLORY INTERNATIONAL FZ-LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13902 |
| Remark | (Linked To: BRAR, Jugwinder Singh) |
| Date of publication | 11.04.2025 |
Names (1)
| Last name/Name | GLORY INTERNATIONAL FZ-LLC |
|---|---|
| Full name/Name | GLORY INTERNATIONAL FZ-LLC |
| Type | Name |
Addresses (3)
| Street | SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates |
| Street | PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra, Ras Al Khaimah, United Arab Emirates |
| Street | A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates |
Identification documents (9)
| Type | Identification Number: IMO 6116541 |
|---|
| Type | Business Registration Number: 47010084 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 7003461 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12163265 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11478636 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12164617 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 5027598 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 19 Jul 2023 |
|---|
| Type | Organization Established Date: 09 May 2019 |
|---|
Historical data
No records
Updated: 19.04.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.