Limited Liability Company Dubai Water Front OFAC sanctioned
Why on the list
BELARUS-EO14038 - Executive Order 14038 (Belarus)
Key facts
- OFAC UID
- 1136770879
- Type
- Organization
- Sanctions program
- US-BRUS
- Country
- BY
- Aliases tracked
- 13
Aliases / AKAs
- Belinte Robe (a.k.a.)
- Belinte Robes (a.k.a.)
- Joint Limited Liability Company Belinte-Roba (a.k.a.)
- LLC Dubai Water Front (a.k.a.)
- OOO Dubai Voter Front (a.k.a.)
- Obshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Front (a.k.a.)
- TAA Dubai Voter Front (a.k.a.)
- Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front (a.k.a.)
- ООО Дубай Вотер Фронт (a.k.a.)
- Общество с ограниченной ответственностью Дубай Вотер Фронт (a.k.a.)
- Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА (a.k.a.)
- ТАА Дубай Вотэр Фронт (a.k.a.)
- Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт (a.k.a.)
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