TAMYNA FZE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: MORETTI, Walter) |
| Date of publication | 24.02.2023 |
Names (1)
| Last name/Name | TAMYNA FZE |
|---|---|
| Full name/Name | TAMYNA FZE |
| Type | Name |
Addresses (1)
| City | Ras Al-Khaimah |
|---|---|
| Country | United Arab Emirates |
| Full address | Ras Al-Khaimah, United Arab Emirates |
Identification documents (3)
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 11 Nov 2018 |
|---|
| Type | Organization Type:: Wholesale of electronic and telecommunications equipment and parts |
|---|
Historical data
No records
Updated: 01.05.2025. 22:15
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