Removed: SM DISTRIBUTION INC FZCOHistorical record: last active at 08.02.2024 08:15
List
Historical record: last active at 08.02.2024 08:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
RUSSIA-EO14024
Date of publication
02.11.2023
Names (1)
Last name/Name
SM DISTRIBUTION INC FZCO
Full name/Name
SM DISTRIBUTION INC FZCO
Type
Name
Addresses (1)
Street
Dubai Silicon Oasis, DDP Building A1, Unit 001
City
Dubai
Country
United Arab Emirates
Full address
Dubai Silicon Oasis, DDP Building A1, Unit 001, Dubai, United Arab Emirates
Identification documents (2)
Type
License: 17750
Country
United Arab Emirates
Type
Economic Register Number (CBLS): 11902588
Country
United Arab Emirates
Historical data
No records
Updated: 18.01.2025. 09:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
