Apiline Trading Fze
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Apiline Trading Fze is found actively sanctioned on 2 sanction lists.
See the individual lists below.
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Country
China, United Arab Emirates
Our sanctions database shows 1 Address for Apiline Trading Fze:
Jebel Ali Freezone Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 12193646
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 47399337
ID TYPE : License
View Notes
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Apiline Trading Fze Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Oct 30, 2024 | active |
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