OFAC UID 52078 · SDN · Entity

TGR DWC-LLC

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Dec 4, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: 9052 (United Arab Emirates)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.
  • Organization Established Date: 28 Apr 2019
  • Organization Type:: Management consultancy activities

Remarks

(Linked To: CHIRKINYAN, Elena)