VICTORY EXPERT TRADING FZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | VICTORY EXPERT TRADING FZ LLC |
|---|---|
| Full name/Name | VICTORY EXPERT TRADING FZ LLC |
| Type | Name |
Addresses (1)
| Street | FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ |
|---|---|
| City | Ras Al Khaimah |
| Country | United Arab Emirates |
| Full address | FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ, Ras Al Khaimah, United Arab Emirates |
Identification documents (3)
| Type | License: 5025900 |
|---|---|
| Country | United Arab Emirates |
| Type | Economic Register Number (CBLS): 11950915 |
|---|---|
| Country | United Arab Emirates |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 06.04.2025. 00:16
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