MAZAYA ALARDH ALDHABIA LLC - Sanctions record
3.148.229.54
29.04.2025 23:09:45
MAZAYA ALARDH ALDHABIA LLC - Sanctions record

MAZAYA ALARDH ALDHABIA LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)
Date of publication 20.03.2024

Names (1)

Last name/Name MAZAYA ALARDH ALDHABIA LLC
Full name/Name MAZAYA ALARDH ALDHABIA LLC
Type Name

Addresses (2)

Street Al Uqdah
City Muscat
Country Oman
Full address Al Uqdah, Muscat, Oman
Street Al Buraimi P.O. Box 280/512
Country Oman
Full address Al Buraimi P.O. Box 280/512, Oman

Identification documents (3)

Type Registration Number: 1335894
Country Oman
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 22 Jan 2019

Historical data

No records
Updated: 29.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.