GREEN LIGHT COMPUTER CO LLC
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- GREEN LIGHT COMPUTER CO
Addresses
- Deira Al Khabeesi Dubai United Arab Emirates
- P.O. Box 47167 Dubai United Arab Emirates
Identifiers
- Economic Register Number (CBLS): 10801439 (United Arab Emirates)
- License: 513937 (United Arab Emirates)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.greenlightuae.com
- Organization Established Date: 30 Aug 1999
Remarks
(Linked To: DAREHSHIRI, Mohammadali Mansour)