Removed: SILVER PINEHistorical record: last active at 10.06.2021 05:15
List
Historical record: last active at 10.06.2021 05:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: FOZ, Husen) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | SILVER PINE |
|---|---|
| Full name/Name | SILVER PINE |
| Type | Name |
| Last name/Name | SILVER PINE DMCC |
|---|---|
| Full name/Name | SILVER PINE DMCC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates |
Historical data
No records
Updated: 04.05.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.