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CONNECT TELECOM GENERAL TRADING LLC

Sanctioned entity

CONNECT TELECOM GENERAL TRADING LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CONNECT TELECOM GENERAL TRADING LLC				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`123076`				[sources]
Status	not available				[sources]
Address	Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai · Gargash Center, Shop No. 114, Dubai · Gargash Center, Shop No. 2, Dubai · P.O. Box 63826, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-05	First seen	2023-04-20

Address
Full address	Country
Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai	United Arab Emirates
P.O. Box 63826, Dubai	United Arab Emirates
Gargash Center, Shop No. 2, Dubai	United Arab Emirates
Gargash Center, Shop No. 114, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-12584

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