Search OpenSanctions

Advanced

VVN REAL ESTATE L.L.C

Sanctioned entity
TypeOrganization[sources]
NameVVN REAL ESTATE L.L.C · في في ان للعقارات ش.ذ.م.م[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number1303430[sources]
Registration number12288517 · 2426487[sources]
SectorReal estate activities on a fee or contract basis[sources]
Statusnot available[sources]
AddressDubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,631

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,527

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


Source data IDs: ofac-pr-2e01d316871ae1d5e5ff7547be40ac6fdd8935ed · ofac-54713

For experts: raw data explorer