ListsEU Consolidated › eu_fsf-EU.13812.37

Streit Group FZE

Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13812.37.

Programs

UKR

Names and aliases

Streit Group FZEprimary
Streit Group FZ-LLCalias (strong)
Streit Group Vámszabadterületi Kftalias (strong)

Identifiers

Registration Number5002444AE

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesTechnology Park – RAKEZ, Ras Al Khaimah - Free Trade Zone UNITED ARAB EMIRATES

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.