SAMARIA HOLDINGS LIMITED
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 | SAMARIA HOLDINGS LIMITED |
|---|---|
| Full name/Name | SAMARIA HOLDINGS LIMITED |
| Type | Name |
Addresses (2)
| Street | PO Box 14401 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 14401, Dubai, United Arab Emirates |
| Street | Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Business Registration Number: OF-3180 |
|---|---|
| Country | United Arab Emirates |
| Type | Company Number: OE027369 |
|---|---|
| Country | United Kingdom |
| Type | Organization Established Date: 10 Apr 2007 |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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