Dream Lite Trading Llc

Restricted

Dream Lite Trading Llc is found actively sanctioned on 3 sanction lists.

Dream Lite Trading Llc is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Dream Lite Trading Llc is known as:

Country

China, United Arab Emirates

Our sanctions database shows 2 different Addresses for Dream Lite Trading Llc:

Address 1 : 127113, Ae, Dubai, Naif Area , United Arab Emirates

Address 2 : PO Box 127113 Office 9, Al Jamal Properties 1 Naif Dubai United Arab Emirates

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 629360

ID TYPE : Registration Number

ID NUMBER : 629360

ID TYPE : SRN Number

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Dream Lite Trading Llc Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
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