Search OpenSanctions

Advanced

Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai

Rm. 413, Jumma Bldg., Naif Rd., Deira, Dubai is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Arab Emirates[sources]
Full addressRm. 413, Jumma Bldg., Naif Rd., Deira, Dubai[sources]
CityDubai[sources]
Street addressRm. 413, Jumma Bldg., Naif Rd., Deira[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)


For experts: raw data explorer