J.S SERENITY TRADING FZE - Sanctions record
216.73.216.174
15.08.2025 10:42:17
J.S SERENITY TRADING FZE - Sanctions record

J.S SERENITY TRADING FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Remark (Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY)
Date of publication 06.06.2025

Names (1)

Last name/Name J.S SERENITY TRADING FZE
Full name/Name J.S SERENITY TRADING FZE
Type Name

Addresses (2)

Street Business Center Al Shmookh Building UAQ Free Trade Zone
City Umm Al Quwain
Country United Arab Emirates
Full address Business Center Al Shmookh Building UAQ Free Trade Zone, Umm Al Quwain, United Arab Emirates
Street Office No. 2101-53 Binary Tower Business Bay
City Dubai
Country United Arab Emirates
Full address Office No. 2101-53 Binary Tower Business Bay, Dubai, United Arab Emirates

Identification documents (2)

Type License: 6222
Country United Arab Emirates
Type Organization Established Date: 24 Apr 2019

Historical data

No records
Updated: 15.08.2025. 10:16
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