SUN MULTINATIONAL DMCC

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2024
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 52094treasury.gov ofac.treasury.gov

Connections2

Owns1

MEMORIES GOLDEN JEWELLERY L.L.CSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Owned by1

Kamlesh Mansukhlal Damji PattniSanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab EmiratesKenyaUnited Kingdom

Identifiers3

Identifier	Number	Issued by
ID number	JLT-65441
Registration number	JLT-65441
Registration number	JLT-65441	United Arab Emirates

Addresses1

JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI

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