Lists of sanctions
44.211.31.134
18.07.2024 21:16:03

ACCESS TECHNOLOGY TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 17.11.2022

Names (2)

Last name/Name ACCESS TECHNOLOGY TRADING L.L.C
Full name/Name ACCESS TECHNOLOGY TRADING L.L.C
Type Name
Last name/Name ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Full name/Name ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Type Alias
Quality Strong

Addresses (2)

Street SM-OFFICE-01-204 S
City Dubai
Country United Arab Emirates
Full address SM-OFFICE-01-204 S, Dubai, United Arab Emirates
Street SM Office, D1-204S
City Ajman
Country United Arab Emirates
Full address SM Office, D1-204S, Ajman, United Arab Emirates

Identification documents (6)

Type Economic Register Number (CBLS): 11859002
Country United Arab Emirates
Type Registration Number: 1368637
Country United Arab Emirates
Type License: 1048510
Country United Arab Emirates
Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 04 Apr 2022
Type Website: www.meaccesstechnology.com

Historical data

No records
Updated: 18.07.2024. 20:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.