OFAC UID 58259 · SDN · Entity

NFT HOME DMCC

List
SDN
Type
Entity
Programs
SDGT
Designated
pre-2016

Also known as

  • NFT HOME DMSC · a.k.a.

Addresses

  • Dubai United Arab Emirates

Identifiers

  • Commercial Registry Number: DMCC193420 (United Arab Emirates)
  • License: DMCC-846344 (United Arab Emirates)
  • Organization Established Date: 19 May 2022
  • Organization Type:: Wholesale and retail trade
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886