Griffon Fzc
Restricted
Griffon Fzc is subject to Restricted. See the individual lists below.
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Aliases
- ГРИФФОН Еф Зед Сі
- ГРИФФОН Эф Зед Си
- GRIFFON
Country
Russia, United Arab Emirates
Addresses
Address 1 : P.O. Box 514057 Saif Zone Sharjah United Arab Emirates
Address 2 : P.O. Box 514057 Saif Zone Sharjah United Arab Emirates
Address 3 : United Arab Emirates
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11618197
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 16523
ID TYPE : License
ID NUMBER : 11618197
ID TYPE : SRN Number
View Notes
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Griffon Fzc Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Dec 12, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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