OFAC UID 52106 · SDN · Entity

PRECIOUS BULLION DMCC

List
SDN
Type
Entity
Programs
GLOMAG
Designated
Dec 9, 2024

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Registration Number: DMCC-800432 (United Arab Emirates)
  • Organization Established Date: 18 Mar 2021
  • Website: https://precious-bullion.com/

Remarks

(Linked To: PATTNI, Kamlesh Mansukhlal Damji)