OFAC UID 57072 · SDN · Entity

CORPLINX CONSULTANCY LLC FZ

List
SDN
Type
Entity
Programs
IRAN-EO13902
Designated
Apr 15, 2026

Addresses

  • M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai Dubai United Arab Emirates

Identifiers

  • License: 2310365.01 (United Arab Emirates)
  • Organization Established Date: 14 Jul 2023

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)