Au-01-I02 Gold Tower Jumeirah Lakes Towers, Dubai, 65005, United Arab Emirates
Street
1 Lake Plaza Jumeirah Lakes Towers
City
Dubai
Country
United Arab Emirates
Full address
1 Lake Plaza Jumeirah Lakes Towers, Dubai, United Arab Emirates
Identification documents (5)
Type
Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type
Organization Established Date: 28 May 2018
Type
Legal Entity Number: 213800R31DVGUYXLTE77
Country
United Arab Emirates
Type
Registration Number: 125266
Country
United Arab Emirates
Type
License: 480508
Country
United Arab Emirates
Historical data
No records
Updated: 23.10.2025. 01:16
Sanctions list data updated: 23.08.2024. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
