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DzhiTiSiEs Treidinh DiEmSiSi

Sanctioned entity

DzhiTiSiEs Treidinh DiEmSiSi is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DzhiTiSiEs Treidinh DiEmSiSi · ДжіТіСіЕс Трейдінг ДіЕмСіСі				[sources]
Other name	GTCS Trading DMCC · ДжіТіСіЕс Трейдінг ДіЕмСіСі				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
INN	`JLT-66765`				[sources]
Registration number	`11465961`				[sources]
Status	not available				[sources]
Address	Об'єднані Арабські Емірати, м. Дубай				[sources]
Last change	2024-03-06	Last processed	2024-10-21	First seen	2023-12-05

Місце розташування: Jumeirah Lakes Towers Cluster Y, Swiss Tower, Office 1303 P.O. Box: 125336, Dubai, United Arab Emirates

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nazk-company-11478 · ua-nsdc-26625-dzitisies-trejding-diemsisi

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