- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Jan 23, 2020
Also known as
- BENEATHCO GENERAL TRADING DMCC · a.k.a.
Addresses
- Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex Dubai United Arab Emirates
Identifiers
- Additional Sanctions Information -: Subject to Secondary Sanctions
Remarks
(Linked To: NATIONAL IRANIAN OIL COMPANY)