CONNECT TELECOM GENERAL TRADING LLC
CONNECT TELECOM GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 4 different Addresses for CONNECT TELECOM GENERAL TRADING LLC:
Address 1 : P.O. Box 63826 Dubai United Arab Emirates
Address 2 : Gargash Center, Shop No. 2 Dubai United Arab Emirates
Address 3 : Gargash Center, Shop No. 114 Dubai United Arab Emirates
Address 4 : Al Owais Tower, 15th Floor, Office No. 1506 Creek Area, Near Twin Towers Dubai United Arab Emirates
ID Details
ID NUMBER : 123076
ID TYPE : Dubai Chamber of Commerce Membership No.
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CONNECT TELECOM GENERAL 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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