ACCESS TECHNOLOGY TRADING LLC
ACCESS TECHNOLOGY TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 1 alias by which ACCESS TECHNOLOGY TRADING LLC is known as:
- ME ACCESS TECHNOLOGY GENERAL TRADING FZE
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for ACCESS TECHNOLOGY TRADING LLC:
Address 1 : SM Office, D1-204S Ajman United Arab Emirates
Address 2 : SM-OFFICE-01-204 S Dubai United Arab Emirates
ID Details
ID NUMBER : 04 Apr 2022
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.meaccesstechnology.com
ID TYPE : Website
ID NUMBER : 1048510
ID TYPE : License
ID NUMBER : 11859002
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 1368637
ID TYPE : Registration Number
View Notes
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ACCESS TECHNOLOGY TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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