- List
- SDN
- Type
- Entity
- Programs
- IFSRSDGT
- Designated
- Nov 5, 2018
Addresses
- 705 International Business Tower, PO Box 181878 Dubai United Arab Emirates
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: TOSE-E MELLI GROUP INVESTMENT COMPANY)