Organization

Corplinx Consultancy LLC FZ

Sanctioned entity

United Arab Emirates. Named in 1 sanctions listing.

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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 SHAMKHANISanctionedDebarred
    Linked to
    "Providing support to"Born 1985United Arab EmiratesDominicaIran

Identifiers2

IdentifierNumberIssued by
ID number2310365.01
License2310365.01United 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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