PSI DMCC
PSI DMCC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 1 Address for PSI DMCC:
Unit No: AU-30-A, Gold Tower (AU), Plot No: JLT-PH1-I3A, Jumeirah Lakes Towers Dubai United Arab Emirates
ID Details
ID NUMBER : 18 Jun 2005
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 11459277
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : DMCC-30214
ID TYPE : License
ID NUMBER : DMCC0432
ID TYPE : Registration Number
View Notes
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PSI DMCC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Apr 18, 2024 | active |
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