OFAC UID 49905 · SDN · Entity

SWISS LUXURY FZE

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone Al Fujayrah 50904 United Arab Emirates

Identifiers

  • Organization Established Date: 29 Mar 2012
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Legal Entity Number: 254900SUTB0LEZ3DP246
  • License: 2981A (United Arab Emirates)
  • Registration Number: 11676406 (United Arab Emirates)