POLINEX GENERAL TRADING LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | POLINEX GENERAL TRADING LLC |
|---|---|
| Full name/Name | POLINEX GENERAL TRADING LLC |
| Type | Name |
Addresses (1)
| Street | Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420, Dubai, United Arab Emirates |
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 09.05.2025. 05:15
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