SWEDISH MANAGEMENT CO SA
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Mar 2, 2023
- Delisted
- Jul 9, 2025
Non-blocking sanctions measures
Measures OFAC's list records for this designation that are not a 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.
Menu-based measures
- BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
OFAC's list recordsExecutive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Addresses
- Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building Ajman United Arab Emirates
- Amro Street, PO Box 25701 Dubai United Arab Emirates
Identifiers
- Website: www.swedishmanagement.ae
- Identification Number: IMO 5186278