SWISS LUXURY FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | SWISS LUXURY FZE |
|---|---|
| Full name/Name | SWISS LUXURY FZE |
| Type | Name |
Addresses (1)
| Street | Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone |
|---|---|
| City | Al Fujayrah |
| Country | United Arab Emirates |
| Postal code | 5 |
| Full address | Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone, Al Fujayrah, 50904, United Arab Emirates |
Identification documents (5)
| Type | Legal Entity Number: 254900SUTB0LEZ3DP246 |
|---|
| Type | License: 2981A |
|---|---|
| Country | United Arab Emirates |
| Type | Registration Number: 11676406 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 29 Mar 2012 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 13:16
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