TAMYNA FZE

Restricted

TAMYNA FZE is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

United Arab Emirates

Addresses

Address 1 : Ras Al-Khaimah United Arab Emirates

Address 2 : United Arab Emirates

ID Details

ID NUMBER : 11 Nov 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : Wholesale of electronic and telecommunications equipment and parts

ID TYPE : Organization Type:

ID NUMBER : 5020323

ID TYPE : TIN Number

ID NUMBER : 11389325

ID TYPE : SRN Number

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

TAMYNA FZE Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 27, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active