Digital Marketing Awards FZ LLC

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

Screen this subject

Summary

(also DIGITAL MARKETING AWARDS FZ LLC)

(also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS)

Sanctions and listings3

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49834treasury.gov ofac.treasury.gov
Listed
30 Oct 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

ALEXANDRE ORLOFF LTDSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByUnited KingdomUnited Arab EmiratesRussia

Identifiers5

Identifier	Number	Issued by
ID number	17002525
ID number	12119212
Registration number	12119212
Economic register number (cbls)	12119212	United Arab Emirates
License	17002525	United Arab Emirates

Other names4

Also known as3

SD DIGITAL MARKETING AWARDSSwiss Dragons Management Digital Marketing AwardsSWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

SD Digital Marketing Awards

Addresses2

Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates
COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH

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