Company
Screen this subjectHOLDCO UK PROPERTIES LIMITED
Sanctioned entityUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
United Arab Emirates Counter-Terrorism (UNSCR 1373) Sanctions Regime - مدرج بموجب قرار مجلس الوزراء رقم (1) لسنة 2025
Executive Office for Control & Non-proliferationUnited Arab Emirates Local Terrorist ListUnited Arab Emirates
Programme AE-UNSC1373uaeiec.gov.aeuaeiec.gov.ae
Connections1
Owned by1
- ABDUL RAHMAN HASAN MUNIF A. ALJABERISanctionedShare not statedUnited Arab Emirates
Identifiers3
| Identifier | Number |
|---|---|
| ID number | 15745822 |
| Registration number | 15745822 |
| License | 15745822 |
Addresses1
المملكة المتحدة
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