MORGAN ADDITIVES MANUFACTURING CO.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABDULKARIM, Wael) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | MORGAN ADDITIVES MANUFACTURING CO. |
|---|---|
| Full name/Name | MORGAN ADDITIVES MANUFACTURING CO. |
| Type | Name |
| Last name/Name | MORGAN MIDDLE EAST LLC |
|---|---|
| Full name/Name | MORGAN MIDDLE EAST LLC |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street |
|---|---|
| City | Victoria |
| Country | Seychelles |
| Region | Mahe |
| Full address | Suite 13, First Floor, Oliaji Trade Centre Francis Rachel Street, Victoria, Mahe, Seychelles |
| Street | Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office No. 2206, 22nd Floor Jafza View 19, Sheikh Zayed Road Besides Jafza View 18 Jebel Ali Free Zone Authority, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Website: www.morganme.com |
|---|
| Type | Website: morgan.ae |
|---|
Historical data
No records
Updated: 03.05.2025. 12:16
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