Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai, United Arab Emirates
Street
Romischer Ring 11
City
Frankfurt am Main
Country
DE
Postal code
6
Region
Hessen
Full address
Romischer Ring 11, Frankfurt am Main, 60326, Hessen, Germany
Identification documents (13)
Type
Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type
Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type
Executive Order 13846 information:: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v)
Type
Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type
Executive Order 13846 information:: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii)
Type
Commercial Registry Number: 1831791
Country
HK
Type
National ID No.: 60313B106405
Country
DE
Type
Company Number: HRB 106405
Country
DE
Type
National ID No.: 14004797459
Country
IR
Type
United Social Credit Code Certificate (USCCC): 91310000MA1K30UQ75
Country
CN
Type
Registration Number: 310141000214539
Country
CN
Type
Additional Sanctions Information -: Subject to Secondary Sanctions
Type
Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Historical data
No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.