BENEATHCO DMCC (US)
Brief
Sanctioned under 'IRAN-EO13846' and other sanctions.
Basic Information
Entity Name: Beneathco DMCC
Additional Sanctions Information: Subject to Secondary Sanctions
Known Location: Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex, Dubai, United Arab Emirates
Known Aliases
- Beneathco General Trading DMCC
US Treasury