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
Street
P.O. Box 340841
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box 340841, 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
Tax ID No.: 100072307000003
Country
United Arab Emirates
Type
Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type
Organization Established Date: 15 Jun 2008
Historical data
No records
Updated: 03.05.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
