DIGITAL MARKETING AWARDS FZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: ORLOFF, Alexandre) |
| Date of publication | 23.08.2024 |
Names (3)
| Last name/Name | DIGITAL MARKETING AWARDS FZ LLC |
|---|---|
| Full name/Name | DIGITAL MARKETING AWARDS FZ LLC |
| Type | Name |
| Last name/Name | SD DIGITAL MARKETING AWARDS |
|---|---|
| Full name/Name | SD DIGITAL MARKETING AWARDS |
| Type | Alias |
| Quality | Weak |
| Last name/Name | SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS |
|---|---|
| Full name/Name | SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ |
|---|---|
| City | Ras al Khaimah |
| Country | United Arab Emirates |
| Full address | Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates |
Identification documents (4)
| Type | License: 17002525 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 12119212 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 10 Jul 2023 |
|---|
Historical data
No records
Updated: 28.04.2025. 20:16
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