Lists of sanctions
3.14.130.58
10.01.2025 21:56:16

SAMARIA HOLDINGS LIMITED

See company profile

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: 10.01.2025. 21:15
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