Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2
City
Dubai
Country
United Arab Emirates
Full address
Unit No. 98, DMCC Business Centre, Level No. 5 Jewellery and Gemplex 2, Dubai, United Arab Emirates
Street
Almas Tower 41-J Jumeirah Lake Towers
City
Dubai
Country
United Arab Emirates
Full address
Almas Tower 41-J Jumeirah Lake Towers, Dubai, United Arab Emirates
Identification documents (5)
Type
Registration Number: DMCC-31921
Country
United Arab Emirates
Type
Registration Number: DMCC1189
Country
United Arab Emirates
Type
Organization Established Date: 15 Jun 2008
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Tax ID No.: 100072307000003
Country
United Arab Emirates
Historical data
No records
Updated: 01.11.2025. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
