PRECIOUS BULLION DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (1)
| Last name/Name | PRECIOUS BULLION DMCC |
|---|---|
| Full name/Name | PRECIOUS BULLION DMCC |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: DMCC-800432 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 18 Mar 2021 |
|---|
| Type | Website: https://precious-bullion.com/ |
|---|
Historical data
No records
Updated: 08.06.2025. 14:15
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