Lists of sanctions
3.149.246.99
03.05.2025 00:46:57

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. 00:16
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