Lists of sanctions
18.189.143.78
19.10.2024 23:42:08

SWEDISH MANAGEMENT CO SA

List

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 AE
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 AE
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: 19.10.2024. 23:15
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