Lists of sanctions
216.73.216.150
17.06.2025 01:28:46

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 Organization Established Date: 22 Jan 2019
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 17.06.2025. 00:15
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