Lists › OFAC SDN › ofac_sdn-49834
DIGITAL MARKETING AWARDS FZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49834.
Programs
Names and aliases
| DIGITAL MARKETING AWARDS FZ LLC | primary |
| SD DIGITAL MARKETING AWARDS | alias (weak) |
| SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS | alias (strong) |
Identifiers
| License | 17002525 | United Arab Emirates |
| Economic Register Number (CBLS) | 12119212 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Compass Building FDRK 2508 Al Shohada Road Ras al Khaimah United Arab Emirates |
Remarks (as published)
(Linked To: ORLOFF, Alexandre)
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.