- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024UKRAINE-EO13662
- Designated
- Jan 10, 2025
Addresses
- Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre Dubai United Arab Emirates
Identifiers
- Registration Number: DMCC-895200 (United Arab Emirates)
- Secondary sanctions risk:: See Section 11 of Executive Order 14024.
- Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
- Organization Established Date: 20 Jul 2023