SWISSOL TRADE DMCC
Restricted
SWISSOL TRADE DMCC is found actively sanctioned on 2 sanction lists.
SWISSOL TRADE DMCC is subject to Restricted. See the individual lists below.
View Citation
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for SWISSOL TRADE DMCC:
Address 1 : Dubai United Arab Emirates
Address 2 : Dubai United Arab Emirates
ID Details
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : DMCC-612148
ID TYPE : Registration Number
View Notes
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SWISSOL TRADE DMCC Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | active |
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