Swiss Luxury FZE
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Summary
Legal Entity Number: 254900SUTB0LEZ3DP246; OFAC documented name 76799: Swiss Luxury FZE
Sanctions and listings2
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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 49905treasury.govofac.treasury.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2981A | |
| ID number | 11676406 | |
| LEI | 254900SUTB0LEZ3DP246 | |
| Registration number | 11676406 | |
| License | 2981A | United Arab Emirates |
| Registration number | 11676406 | United Arab Emirates |
Addresses2
Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone Al Fujayrah 50904 United Arab Emirates
Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, Al Fujayrah
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