Samaria Holdings Limited

Sanctioned entity

United Kingdom. Named in 2 sanctions listings.

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Sanctions and listings2

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 52067treasury.gov ofac.treasury.gov
Listed
21 Jan 2025
Effective
9 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

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

Identifiers6

Identifier	Number	Issued by
ID number	OF-3180
ID number	OE027369
Registration number	OF-3180
Registration number	OE027369
Business registration number	OF-3180	United Arab Emirates
Company number	OE027369	United Kingdom

Addresses2

Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai
PO Box 14401, Dubai

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