SAMARIA HOLDINGS LIMITED
Restricted
SAMARIA HOLDINGS LIMITED is found actively sanctioned on 2 sanction lists.
SAMARIA HOLDINGS LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 3 different Addresses for SAMARIA HOLDINGS LIMITED:
Address 1 : Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T Jumeirah Lakes Towers Dubai United Arab Emirates
Address 2 : PO BOX 14401 , DUBAI , United Arab Emirates
Address 3 : PO Box 14401 Dubai United Arab Emirates
ID Details
ID NUMBER : S4MRVJRNP
ID TYPE : SAM Number
ID NUMBER : 10 Apr 2007
ID TYPE : Organization Established Date
ID NUMBER : OF-3180
ID TYPE : Business Registration Number
ID NUMBER : OE027369
ID TYPE : Company Number
View Notes
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SAMARIA HOLDINGS LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. General Services | Jan 21, 2025 | active |
| DOT - Department of Treasury | Dec 27, 2024 | active |
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