Office 103, 1st Floor, Sheikh Rashed Building, Al Maktoum Road, Deira, DXB Municipality, Dubai, United Arab Emirates
Street
Gargash Center, Nasser Square, Shop No. 41
City
Dubai
Country
United Arab Emirates
Full address
Gargash Center, Nasser Square, Shop No. 41, Dubai, United Arab Emirates
Street
Postal Box 98498
City
Dubai
Country
United Arab Emirates
Full address
Postal Box 98498, Dubai, United Arab Emirates
Identification documents (4)
Type
Dubai Chamber of Commerce Membership No.: 116340
Type
Commercial Registry Number: 591610
Country
United Arab Emirates
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Historical data
No records
Updated: 04.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
