Lists › OFAC SDN › ofac_sdn-52067
SAMARIA HOLDINGS LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52067.
Programs
Names and aliases
| SAMARIA HOLDINGS LIMITED | primary |
Identifiers
| Business Registration Number | OF-3180 | United Arab Emirates |
| Company Number | OE027369 | United Kingdom |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 14401 Dubai United Arab Emirates; Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers Dubai United Arab Emirates |
Remarks (as published)
(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
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.