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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN MULTINATIONAL DMCC · Sun Multinational DMCC · صن ترينيتي م.د.م.س | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Private Company Limited by Shares | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| LEI | 254900IXAFCRJ1WZ0R33 | [sources] | |||
| PermID | 5076695123 | [sources] | |||
| Phone | +97144474669 | [sources] | |||
| Registration number | DMCC186747 · JLT-65441 | [sources] | |||
| Unique Entity ID | Z8RXHP84H5J3 | [sources] | |||
| Website | sunmultinational.com | [sources] | |||
| Status | ACTIVE · Active | [sources] | |||
| Address | 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates · JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI, ARE · Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai · Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates · Unit No: 2721, DMCC Business Centre, Dubai, DU | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
lei-254900IXAFCRJ1WZ0R33 · usgsa-s4mrvjrph · ofac-52094 · permid-5076695123For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEMORIES GOLDEN JEWELLERY L.L.C Sanctioned entity | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - | |