SIMA GENERAL TRADING CO FZE
SIMA GENERAL TRADING CO FZE is found actively sanctioned on 1 sanction list.
SIMA GENERAL TRADING CO FZE is subject to . See the individual lists below.
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We have found 1 different aliases by which SIMA GENERAL TRADING CO FZE is known as:
- SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE
Country
United Arab Emirates
Our sanctions database shows 1 different Address for SIMA GENERAL TRADING CO FZE:
Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira P.O. Box 49754 Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
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SIMA GENERAL TRADING CO FZE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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