Lists of sanctions

3.142.53.239

19.04.2025 03:49:54

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. 03:16

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