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
No records
Updated: 24.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
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