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	Organization Established Date: 28 Apr 2019

Type	Organization Type:: Management consultancy activities

Type	Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records

Updated: 05.02.2025. 13:16

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