Lists › OFAC SDN › ofac_sdn-57074
HELMATIC CONSULTANCY DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57074.
Programs
Names and aliases
| HELMATIC CONSULTANCY DMCC | primary |
Identifiers
| License | DMCC-957571 | United Arab Emirates |
| Registration Number | DMCC201046 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No 4005, Platinum Tower, Parcel JLT-PH1-I2, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New Dubai Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.