Lists › EU Consolidated › eu_fsf-EU.13829.96
ليتاسكو ميدل إيست م.د.م.س
Organization on the EU Consolidated Financial Sanctions List, listed Oct. 23, 2025. Source reference EU.13829.96.
Programs
Names and aliases
| ليتاسكو ميدل إيست م.د.م.س | primary |
| Litasco Middle East DMCC | alias (strong) |
Identifiers
| Registration Number | DMCC0117 | AE |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower Dubai UNITED ARAB EMIRATES |
Same name on other lists
LITASCO MIDDLE EAST DMCC (uk_fcdo)
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.