LIMITED LIABILITY COMPANY DUBAI WATER FRONT SDN — Treasury

Specially Designated Nationals List · Entity · BY · view upstream ↗

Programs

BELARUS-EO14038

Key facts

CSL entity number: 32731
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: BY
Aliases tracked: 8

Aliases / AKAs

LLC DUBAI WATER FRONT
OOO DUBAI VOTER FRONT
TAA DUBAI VOTER FRONT
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT
BELINTE ROBE
BELINTE ROBES
JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA

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