SWEDISH MANAGEMENT CO SA
SWEDISH MANAGEMENT CO SA is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SWEDISH MANAGEMENT CO SA:
Address 1 : Office Number 82, Floor Number 8 Ajman Chamber of Commerce Building Ajman United Arab Emirates
Address 2 : Amro Street, PO Box 25701 Dubai United Arab Emirates
ID Details
ID NUMBER : BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
ID TYPE : Executive Order 13846 information:
ID NUMBER : IMO 5186278
ID TYPE : Identification Number
ID NUMBER : www.swedishmanagement.ae
ID TYPE : Website
View Notes
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SWEDISH MANAGEMENT CO SA Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
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