OFAC UID 38537 · SDN · Entity
CONSTELLATION ADVISORS LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Nov 14, 2022
Addresses
- Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre Dubai 506980 United Arab Emirates
Identifiers
- Registration Number: 114390063 (United Arab Emirates)
- Organization Established Date: 17 Feb 2015
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Organization Type:: Activities of holding companies
Remarks
(Linked To: GADZHIEV, Nariman Gadzhievich)