Lists of sanctions
18.226.166.106
31.10.2024 15:12:13

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 Organization Established Date: 10 Jul 2023
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 31.10.2024. 14:15
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