Al Makhawi Building, M Floor Office #M54 Oud Metha
City
Dubai
Country
United Arab Emirates
Full address
Al Makhawi Building, M Floor Office #M54 Oud Metha, Dubai, United Arab Emirates
Identification documents (5)
Type
License: 912334
Country
United Arab Emirates
Type
Chamber of Commerce Number: 348103
Country
United Arab Emirates
Type
Company Number: 1647419
Country
United Arab Emirates
Type
Organization Established Date: 03 Nov 2020
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Historical data
No records
Updated: 14.10.2025. 00:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
