Lists of sanctions
3.22.66.60
29.04.2025 15:18:32

THE FERN LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) GLOMAG
Remark (Linked To: RAHMANI, Ajmal)
Date of publication 11.12.2023

Names (1)

Last name/Name THE FERN LIMITED
Full name/Name THE FERN LIMITED
Type Name

Addresses (1)

Street PO Box 22693
Country United Arab Emirates
Region Jebel Ali Free Zone Authority
Full address PO Box 22693, Jebel Ali Free Zone Authority, United Arab Emirates

Identification documents (1)

Type Company Number: 1679455
Country United Arab Emirates

Historical data

No records
Updated: 29.04.2025. 14:16
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