ENERGOTRADE PLUS DMCC
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 3, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Jewellery & Gemplex Dubai United Arab Emirates
Identifiers
- Company Number: 11650050 (United Arab Emirates)
- Business Number: DMCC-807753 (United Arab Emirates)
- Business Registration Number: DMCC190145 (United Arab Emirates)
- Organization Established Date: 31 Mar 2021
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: ARTEMOV, Viktor Sergiyovich)