Lists of sanctions
18.116.112.164
29.04.2025 09:47:26

LONG WORTH GOODS WHOLESALERS L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name LONG WORTH GOODS WHOLESALERS L.L.C
Full name/Name LONG WORTH GOODS WHOLESALERS L.L.C
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (5)

Type Chamber of Commerce Number: 351258
Country United Arab Emirates
Type License: 923911
Country United Arab Emirates
Type Company Number: 1531597
Country United Arab Emirates
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Organization Established Date: 23 Dec 2020

Historical data

No records
Updated: 29.04.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.