CONSTELLATION ADVISORS LTD

Restricted

CONSTELLATION ADVISORS LTD is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Unit S310, Level 3, Emirates Financial Towers Dubai International Financial Centre Dubai United Arab Emirates 506980

Address 2 : United Arab Emirates

ID Details

ID NUMBER : 17 Feb 2015

ID TYPE : Organization Established Date

ID NUMBER : Activities of holding companies

ID TYPE : Organization Type:

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 114390063

ID TYPE : Registration Number

ID NUMBER : 114390063

ID TYPE : SRN Number

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CONSTELLATION ADVISORS LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Nov 15, 2022	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active