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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Samaria Holdings Limited | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | Overseas Entity | [sources] | |||
| Jurisdiction | United Kingdom | [sources] | |||
| Country | United Arab Emirates · United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | OE027369 · OF-3180 | [sources] | |||
| Sector | None Supplied | [sources] | |||
| Unique Entity ID | Z6L9WF5DKBN8 | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 2507 TO 2508 25TH FLOOR ONE LAKE PLAZA CLUSTER T JUMEIRAH LAKES TOWERS, P O BOX 14401, DUBAI, UNITED ARAB EMIRATES · Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai · PO BOX 14401, DUBAI, ARE · PO Box 14401, Dubai | [sources] | |||
| Source link | business.data.gov.uk · home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-pr-2871bf20d4ef9b3d33211cc7bc147e2df661fe66 · usgsa-s4mrvjrnp · ofac-52067 · oc-companies-gb-oe027369For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| PO Box 14401, Dubai | United Arab Emirates | |
| Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Global Gold Smuggling Network | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| Kamlesh Mansukhlal Damji Pattni Disqualified · Sanctioned entity | - | - | - |