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

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Updated: 24.10.2025. 16:15
Sanctions list data updated: 04.08.2024. 04:15

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