Lists of sanctions
18.117.232.234
29.04.2025 12:14:51

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: 29.04.2025. 11:15
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