SILVER BAY PARTNERS FZE
SILVER BAY PARTNERS FZE is found actively sanctioned on 1 sanction list.
SILVER BAY PARTNERS FZE is subject to . See the individual lists below.
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Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SILVER BAY PARTNERS FZE:
Address 1 : Flexi Office, Business Center Rakez Business Zone Ras Al Khaimah United Arab Emirates
Address 2 : Manara Industrial Zone Ras Al Khaimah Economic Zone Ras Al Khaimah United Arab Emirates
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SILVER BAY PARTNERS FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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