SWISS LUXURY FZE
Restricted
SWISS LUXURY FZE is found actively sanctioned on 2 sanction lists.
See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SWISS LUXURY FZE:
Address 1 : Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone Al Fujayrah 50904 United Arab Emirates
Address 2 : Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone Al Fujayrah United Arab Emirates 50904
ID Details
ID NUMBER : 254900SUTB0LEZ3DP246
ID TYPE : Legal Entity Number
ID NUMBER : 29 Mar 2012
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11676406
ID TYPE : Registration Number
ID NUMBER : 2981A
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
SWISS LUXURY FZE Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.