Lists of sanctions
18.223.210.83
10.01.2025 22:12:55

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 Organization Established Date: 02 Feb 2010
Type Website: https://sunmultinational.com/

Historical data

No records
Updated: 10.01.2025. 21:15
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