TGR DWC-LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: CHIRKINYAN, Elena) |
| Date of publication | 04.12.2024 |
Names (1)
| Last name/Name | TGR DWC-LLC |
|---|---|
| Full name/Name | TGR DWC-LLC |
| Type | Name |
Addresses (1)
| City | Dubai |
|---|---|
| Country | United Arab Emirates |
| Full address | Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 9052 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 28 Apr 2019 |
|---|
| Type | Organization Type:: Management consultancy activities |
|---|
Historical data
No records
Updated: 20.04.2025. 21:15
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