RESOLUTE MACHINERY TRADING LLC - Sanctions record
18.219.103.116
29.04.2025 19:04:43
RESOLUTE MACHINERY TRADING LLC - Sanctions record

RESOLUTE MACHINERY TRADING LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 12.12.2023

Names (1)

Last name/Name RESOLUTE MACHINERY TRADING LLC
Full name/Name RESOLUTE MACHINERY TRADING LLC
Type Name

Addresses (1)

Street 312-904 Al Suq Al Kabeer, Alzarooni, Office 201
City Dubai
Country United Arab Emirates
Full address 312-904 Al Suq Al Kabeer, Alzarooni, Office 201, Dubai, United Arab Emirates

Identification documents (3)

Type Registration Number: 1056963
Country United Arab Emirates
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 29 Apr 2022

Historical data

No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.