OCEAN ESTATE COMPANY LIMITED
List
Type | Entity |
---|---|
List name | SDN (OFAC) |
Programs (1) | GLOMAG |
Remark | (Linked To: RAHMANI, Ajmal) |
Date of publication | 11.12.2023 |
Names (1)
Last name/Name | OCEAN ESTATE COMPANY LIMITED |
---|---|
Full name/Name | OCEAN ESTATE COMPANY LIMITED |
Type | Name |
Addresses (1)
Street | Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049 |
---|---|
City | Dubai |
Country | United Arab Emirates |
Full address | Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049, Dubai, United Arab Emirates |
Identification documents (2)
Type | Company Number: 145318 |
---|---|
Country | United Arab Emirates |
Type | Company Number: 1174808 |
---|---|
Country | United Arab Emirates |
Historical data
No records
Updated: 11.08.2025. 11:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.