MARION COMMODITY DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
RUSSIA-EO14024 UKRAINE-EO13662 |
| Date of publication | 10.01.2025 |
Names (1)
| Last name/Name | MARION COMMODITY DMCC |
|---|---|
| Full name/Name | MARION COMMODITY DMCC |
| Type | Name |
Addresses (1)
| Street | Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: DMCC-895200 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
| Type | Organization Established Date: 20 Jul 2023 |
|---|
Historical data
No records
Updated: 08.06.2025. 00:15
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