OFAC UID 44272 · SDN · Entity

OCEAN ESTATE COMPANY LIMITED

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 11, 2023

Addresses

  • Office 902 Saba 1 Jumeirah Lakes Towers P.O. Box 346049 Dubai United Arab Emirates

Identifiers

  • Company Number: 145318 (United Arab Emirates)
  • Company Number: 1174808 (United Arab Emirates)

Remarks

(Linked To: RAHMANI, Ajmal)