Lists of sanctions
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09.05.2025 02:03:53

SIMA GENERAL TRADING CO FZE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (2)

Last name/Name SIMA GENERAL TRADING CO FZE
Full name/Name SIMA GENERAL TRADING CO FZE
Type Name
Last name/Name SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
Full name/Name SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
Type Alias
Quality Strong

Addresses (1)

Street Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754
City Dubai
Country United Arab Emirates
Full address Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754, Dubai, United Arab Emirates

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

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Updated: 09.05.2025. 01:15
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