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Samaria Holdings Limited

Sanctioned entity

Samaria Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SAMARIA HOLDINGS LIMITED · Samaria Holdings Limited				[sources]
Incorporation date	2007-04-10				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates · United Kingdom				[sources]
Registration number	`OE027369` · `OF-3180`				[sources]
Status	not available				[sources]
Address	Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai · PO Box 14401, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-09	Last processed	2024-12-17	First seen	2024-12-09

Relationships

Address
Full address	Country
Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai	United Arab Emirates
PO Box 14401, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: oc-companies-gb-oe027369 · ofac-52067

For experts: raw data explorer

Factsheet Data sources

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