GLOBE TREKKERS LLC

Restricted

GLOBE TREKKERS LLC is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : PO Box 32276, M01 Saif Abdulrehman Building, Salahuddin St Deira Dubai United Arab Emirates

Address 2 : Salah Al Din Street 131 Dubai United Arab Emirates

ID Details

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 10788984

ID TYPE : Economic Register Number (CBLS)

ID NUMBER : 20374

ID TYPE : Chamber of Commerce Number

ID NUMBER : 224100

ID TYPE : License

ID NUMBER : 224100

ID TYPE : TIN Number

ID NUMBER : 10788984·20374

ID TYPE : SRN Number

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GLOBE TREKKERS LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active