Lists of sanctions
3.142.252.172
27.09.2024 03:40:22

SAHIL AL MAHABA TRADING L.L.C

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
Date of publication 25.06.2024

Names (1)

Last name/Name SAHIL AL MAHABA TRADING L.L.C
Full name/Name SAHIL AL MAHABA TRADING L.L.C
Type Name

Addresses (1)

Street Deira Riggat, Al Buteen
City Dubai
Country United Arab Emirates
Full address Deira Riggat, Al Buteen, Dubai, United Arab Emirates

Identification documents (4)

Type Economic Register Number (CBLS): 11514491
Country United Arab Emirates
Type Registration Number: 889628
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: 01 Jun 2020

Historical data

No records
Updated: 27.09.2024. 03:15
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