Lists › OFAC SDN › ofac_sdn-32731
LIMITED LIABILITY COMPANY DUBAI WATER FRONT
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32731.
Programs
Names and aliases
| LIMITED LIABILITY COMPANY DUBAI WATER FRONT | primary |
| LLC DUBAI WATER FRONT | alias (strong) |
| OOO DUBAI VOTER FRONT | alias (strong) |
| TAA DUBAI VOTER FRONT | alias (strong) |
| OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT | alias (strong) |
| TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT | alias (strong) |
| BELINTE ROBE | alias (strong) |
| BELINTE ROBES | alias (strong) |
| JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA | alias (strong) |
Identifiers
| Registration Number | 190527399 | Belarus |
Details
| Countries |  Belarus |
| Addresses | ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34) Minsk 220114 Belarus |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.