SUN MULTINATIONAL DMCC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | GLOMAG |
| Remark | (Linked To: PATTNI, Kamlesh Mansukhlal Damji) |
| Date of publication | 09.12.2024 |
Names (1)
| Last name/Name | SUN MULTINATIONAL DMCC |
|---|---|
| Full name/Name | SUN MULTINATIONAL DMCC |
| Type | Name |
Addresses (1)
| Street | Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T, Dubai, United Arab Emirates |
Identification documents (3)
| Type | Registration Number: JLT-65441 |
|---|---|
| Country | United Arab Emirates |
| Type | Website: https://sunmultinational.com/ |
|---|
| Type | Organization Established Date: 02 Feb 2010 |
|---|
Historical data
No records
Updated: 04.11.2025. 08:16
Sanctions list data updated: 09.12.2024. 17:15
Sanctions list data updated: 09.12.2024. 17:15
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