TCH CONSULTANCY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 02.11.2023 |
Names (1)
| Last name/Name | TCH CONSULTANCY |
|---|---|
| Full name/Name | TCH CONSULTANCY |
| Type | Name |
Addresses (1)
| Street | 119 Al Bateen Street Al Bateen |
|---|---|
| City | Abu Dhabi |
| Country | United Arab Emirates |
| Full address | 119 Al Bateen Street Al Bateen, Abu Dhabi, United Arab Emirates |
Identification documents (3)
| Type | License: CN-3929524 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11632699 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 29.04.2025. 15:16
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