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Digital Marketing Awards FZ LLC

Sanctioned entity

Digital Marketing Awards FZ LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	DIGITAL MARKETING AWARDS FZ LLC · Digital Marketing Awards FZ LLC				[sources]
Other name	Swiss Dragons Management Digital Marketing Awards				[sources]
Weak alias	SD Digital Marketing Awards				[sources]
Incorporation date	2023-07-10				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`17002525`				[sources]
Registration number	`12119212`				[sources]
Status	not available				[sources]
Address	Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-08-23	Last processed	2024-08-23	First seen	2024-08-23

Relationships

Address
Full address	Country
Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah	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) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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

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Factsheet Data sources

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