BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC
Restricted
BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC is found actively sanctioned on 2 sanction lists.
BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC is known as:
- BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
Country
United Arab Emirates
Our sanctions database shows 1 different Address for BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC:
Deira Al Qusais Industrial Area 1 Dubai United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1076083
ID TYPE : Registration Number
ID NUMBER : 1076083
ID TYPE : SRN Number
View Notes
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BLIKSEM COMPUTERS REQUISITES TRADING COMPANY LLC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 11, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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