ARX FINANCIAL ENGINEERING LIMITED

Restricted

ARX FINANCIAL ENGINEERING LIMITED is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Address

17-35 Central Park Towers DIFC Dubai United Arab Emirates

ID Details

ID NUMBER : 10 Mar 2021

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 11649186

ID TYPE : Registration Number

ID NUMBER : 11649186

ID TYPE : SRN Number

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ARX FINANCIAL ENGINEERING LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 11, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active