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. 16:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.