DIGITAL MARKETING AWARDS FZ LLC
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Aug 23, 2024
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
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- SD DIGITAL MARKETING AWARDS
- SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS
Addresses
- Compass Building FDRK 2508 Al Shohada Road Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates
Identifiers
- License: 17002525 (United Arab Emirates)
- Economic Register Number (CBLS): 12119212 (United Arab Emirates)
- Organization Established Date: 10 Jul 2023
- Secondary sanctions risk: See Section 11 of Executive Order 14024.
Remarks
(Linked To: ORLOFF, Alexandre)