OFAC UID 57074 · SDN · Entity

HELMATIC CONSULTANCY DMCC

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

Addresses

  • Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates

Identifiers

  • License: DMCC-957571 (United Arab Emirates)
  • Registration Number: DMCC201046 (United Arab Emirates)
  • Organization Established Date: 26 Dec 2024

Remarks

(Linked To: SHAMKHANI, Mohammad Hossein)