GLORY INTERNATIONAL FZ-LLC

Entity · Ras Al Khaimah · 14 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IRAN-EO13902
Address: SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE
PO Box 121813, RAKIA Amenity Center, Al-Jazirat Al-Hamra, Ras Al Khaimah, AE
A1-1309, Building No. A1, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE
SFFO0472, Compass Building, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras Al Khaimah, AE
Identifiers: Identification Number, IMO 6116541; Business Registration Number, 47010084, AE; Business Registration Number, 7003461, AE; Economic Register Number (CBLS), 12163265, AE; Economic Register Number (CBLS), 11478636, AE; Economic Register Number (CBLS), 12164617, AE; Business Registration Number, 5027598, AE; Organization Established Date, 19 Jul 2023; Organization Established Date, 09 May 2019
Remarks: (Linked To: BRAR, Jugwinder Singh)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists