POLINEX GENERAL TRADING LLC
POLINEX GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
POLINEX GENERAL TRADING LLC is subject to . See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 different Address for POLINEX GENERAL TRADING LLC:
Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 4th Floor 420 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
POLINEX GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.