SILVER BAY PARTNERS FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | VENEZUELA-EO13850 |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SILVER BAY PARTNERS FZE |
|---|---|
| Full name/Name | SILVER BAY PARTNERS FZE |
| Type | Name |
Addresses (2)
| Street | Manara Industrial Zone Ras Al Khaimah Economic Zone |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | Manara Industrial Zone Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates |
| Street | Flexi Office, Business Center Rakez Business Zone |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | Flexi Office, Business Center Rakez Business Zone, Ras Al Khaimah, United Arab Emirates |
Historical data
No records
Updated: 04.05.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.