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: 1174808 |
|---|---|
| Country | United Arab Emirates |
| Type | Company Number: 145318 |
|---|---|
| Country | United Arab Emirates |
Historical data
No records
Updated: 21.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
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.