OFAC UID 52094 · SDN · Entity

SUN MULTINATIONAL DMCC

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Addresses

  • Jumeirah Lake Towers, Office No. 2507-08, 25th Floor One Lake Plaza Cluster-T Dubai United Arab Emirates

Identifiers

  • Registration Number: JLT-65441 (United Arab Emirates)
  • Organization Established Date: 02 Feb 2010
  • Website: https://sunmultinational.com/

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)