SAMARIA HOLDINGS LIMITED
- List
- SDN
- Type
- Entity
- Programs
- GLOMAG
- Designated
- Dec 9, 2024
Addresses
- PO Box 14401 Dubai United Arab Emirates
- Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers Dubai United Arab Emirates
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
PO Box 14401, Dubai, United Arab Emirates
Identifiers
- Business Registration Number: OF-3180 (United Arab Emirates)
- Company Number: OE027369 (United Kingdom)
- Organization Established Date: 10 Apr 2007
Remarks
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)