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Energotrade Plus DMCC
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Energotrade Plus DMCC
Source: US OFAC SDN
Program: SDGT
Designation Date: 03-Nov-2022
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Basic Information:
Designation Dates: 03-Nov-2022
Addresses: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United Arab Emirates
Remarks: (Linked To: Artemov Viktor Sergiyovich)
Profile Id: 39669
Countries: United Arab Emirates
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Unit No: 3O-01-BA1417, Jewellery & Gemplex 3, Plot No: DMCC-PH2-J&GPlexS, Jewellery & Gemplex, Dubai, United Arab Emirates
Identifications:
Company Number: 11650050 (United Arab Emirates)
Business Number: DMCC-807753 (United Arab Emirates)
Business Registration Number: DMCC190145 (United Arab Emirates)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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