Removed: SWEDISH MANAGEMENT CO SAHistorical record: last active at 09.07.2025 18:15
List
Historical record: last active at 09.07.2025 18:15
Type
Entity
List name
SDN (OFAC)
Programs (1)
IRAN-EO13846
Date of publication
02.03.2023
Names (1)
Last name/Name
SWEDISH MANAGEMENT CO SA
Full name/Name
SWEDISH MANAGEMENT CO SA
Type
Name
Addresses (2)
Street
Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building
City
Ajman
Country
United Arab Emirates
Full address
Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building, Ajman, United Arab Emirates
Street
Amro Street, PO Box 25701
City
Dubai
Country
United Arab Emirates
Full address
Amro Street, PO Box 25701, Dubai, United Arab Emirates
Identification documents (3)
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type
Website: www.swedishmanagement.ae
Type
Identification Number: IMO 5186278
Historical data
No records
Updated: 12.07.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
