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Beneathco DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Beneathco DMCC
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 23-Jan-2020
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Basic Information:
Designation Dates: 23-Jan-2020
Addresses: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates
Remarks: (Linked To: NATIONAL IRANIAN OIL COMPANY)
Profile Id: 28346
Countries: United Arab Emirates
Additional Sanctions Information -: Subject to Secondary Sanctions
Location: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Beneathco General Trading DMCC
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