OCEAN ESTATE COMPANY LIMITED

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai, AE
Tuchlauben 7 A, Vienna, 1010, AT
Office 902, Saba 1 Jumeirah Lakes Towers, P.O. Box 346049, Dubai, AE
Also known as: OCEAN ESTATE GMBH
Identifiers: Company Number, 145318, AE; Company Number, 1174808, AE; Business Registration Number, FN 460375y, AT; V.A.T. Number, ATU71737702, AT; Organization Established Date, 27 Jul 2016
Remarks: (Linked To: RAHMANI, Ajmal) [US] (Linked To: RAHMANI, Ajmal)
Official records: United States
United States