SUN MULTINATIONAL DMCC

Entity · Dubai · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, AE
Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, AE
Identifiers: Registration Number, JLT-65441, AE; Organization Established Date, 02 Feb 2010; Website, https://sunmultinational.com/
Remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists