1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates
Street
Au-01-I02 Gold Tower Jumeirah Lakes Towers
City
Dubai
Country
United Arab Emirates
Postal code
6
Full address
Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates
Identification documents (5)
Type
Registration Number: 125266
Country
United Arab Emirates
Type
License: 480508
Country
United Arab Emirates
Type
Legal Entity Number: 213800R31DVGUYXLTE77
Country
United Arab Emirates
Type
Organization Established Date: 28 May 2018
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Historical data
No records
Updated: 02.01.2025. 16:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.