OFAC UID 45910 · SDN · Entity

ARX FINANCIAL ENGINEERING LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Nov 2, 2023

Addresses

  • 17-35 Central Park Towers DIFC Dubai United Arab Emirates

Identifiers

  • Registration Number: 11649186 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 10 Mar 2021