Organization
Screen this subjectCorplinx Consultancy LLC FZ
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 15 Apr 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 57072treasury.govofac.treasury.gov
Connections1
Other links1
- Hossein SHAMKHANISanctionedDebarredLinked to"Providing support to"Born 1985United Arab EmiratesDominicaIran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2310365.01 | |
| License | 2310365.01 | United Arab Emirates |
Other names1
Also known as1
كوربلينكس للاستشارات ذ م م م ح
Addresses1
M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai
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