Tabadul for Shares and Bonds LLC
United Arab Emirates. Named in 1 sanctions listing.
Summary
"LCB has a controlling financial interest in a number of subsidiaries, including LCB Investments SAL, LCB Finance SAL, LCB Estates SAL, LCB Insurance Brokerage House SAL, Dubai-based Tabadul for Shares and Bonds LLC, Prime Bank Limited (“Prime Bank”) of Gambia."
"LCB has a controlling financial interest in a number of subsidiaries, including LCB Investments (Holding) SAL, LCB Finance SAL, LCB Estates SAL, LCB Insurance Brokerage House SAL, and Dubai-based Tabadul for Shares and Bonds LLC"
"LCB has a controlling financial interest in a number of subsidiaries, including LCB Investments (Holding) SAL, LCB Finance SAL, LCB Estates SAL, LCB Insurance Brokerage House SAL, and Dubai-based Tabadul for Shares and Bonds LLC"; "For purposes of this document and unless expressly stated otherwise, references to LCB include the aforementioned subsidiaries"
Sanctions and listings1
- Listed
- 10 Feb 2011
- Ended
- 28 Sep 2015
Official designation
Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States
Connections1
Owned by1
- Share not statedLebanonCanada
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