EVORIT STRATEGY CONSULTING LLC-FZ

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: 6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, AE
M Floor, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, AE
6th Floor, The Meydan Hotel Grandstand, Meydan Road, Nad Al Shiba, Bur Dubai, Dubai, AE
Identifiers: License, 2537797.01, AE; Organization Established Date, 24 Sep 2025; Website, https://evoritglobal.com
Remarks: (Linked To: KAALUND, Martin Austin)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists