Suite 1601 Lake Central Tower Business Bay, Dubai, United Arab Emirates
Street
Nuschelerstrasse 31 PO Box 8022
City
Zurich
Country
Switzerland
Full address
Nuschelerstrasse 31 PO Box 8022, Zurich, Switzerland
Street
Office 1919, 19 floor The E18hteen Tower Lusail
City
Doha
Country
Qatar
Full address
Office 1919, 19 floor The E18hteen Tower Lusail, Doha, Qatar
City
Fujairah
Country
United Arab Emirates
Full address
Fujairah, United Arab Emirates
Country
Albania
Full address
Albania
Country
Cyprus
Full address
Cyprus
Identification documents (3)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Type:: Other financial service activities, except insurance and pension funding activities, n.e.c.
Type
Organization Established Date: 2018
Historical data
No records
Updated: 05.02.2025. 06:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
