POWELL INTERNATIONAL FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR SDGT |
| Remark | (Linked To: JALALIAN, Ramin) |
| Date of publication | 16.09.2025 |
Names (1)
| Last name/Name | POWELL INTERNATIONAL FZE |
|---|---|
| Full name/Name | POWELL INTERNATIONAL FZE |
| Type | Name |
Addresses (1)
| Street | P2-Hamriyah Business Centre |
|---|---|
| City | Sharjah |
| Country | United Arab Emirates |
| Full address | P2-Hamriyah Business Centre, Sharjah, United Arab Emirates |
Identification documents (4)
| Type | Economic Register Number (CBLS): 11580964 |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 17271 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 16 Sep 2018 |
|---|
Historical data
No records
Updated: 16.09.2025. 18:15
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