CONNECT TELECOM GENERAL TRADING LLC
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Feb 2011
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Unknown
Programme US-NARCOReference 12584treasury.govofac.treasury.gov
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 123076 | |
| Registration number | 123076 | |
| Dubai chamber of commerce membership no | 123076 | United Arab Emirates |
Addresses4
Gargash Center, Shop No. 114, Dubai
Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai
Gargash Center, Shop No. 2, Dubai
P.O. Box 63826, Dubai
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