Lists of sanctions
18.207.129.175
01.03.2024 23:14:05

TALASSA SHIPPING DMCC

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 08.02.2024

Names (1)

Last name/Name TALASSA SHIPPING DMCC
Full name/Name TALASSA SHIPPING DMCC
Type Name

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, United Arab Emirates

Identification documents (4)

Type Registration Number: 193984
Country United Arab Emirates
Type License: DMCC-852505
Country United Arab Emirates
Type Economic Register Number (CBLS): 11923170
Country United Arab Emirates
Type Organization Established Date: 07 Jul 2022

Historical data

No records
Updated: 01.03.2024. 22:15
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