TALASSA SHIPPING DMCC
TALASSA SHIPPING DMCC is subject to . See the individual lists below.
View Citation
Country
United Arab Emirates
Address
Dubai United Arab Emirates
ID Details
ID NUMBER : 07 Jul 2022
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 11923170
ID TYPE : Economic Register Number (CBLS)
ID NUMBER : 193984
ID TYPE : Registration Number
ID NUMBER : DMCC-852505
ID TYPE : License
View Notes
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TALASSA SHIPPING DMCC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 2, 2024 | active |
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