Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | GIMLI TRADE LLC-FZ | [sources] | |||
| Alias | شركة جيملي للتجارة ذ.م.م-فز | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| info@gimli-trade.com | [sources] | ||||
| Registration number | CBLS 12452609 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai · Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai, United Arab Emirates | [sources] | |||
| Last change | Last processed | First seen | |||
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Meydan Grandstand, 6th Floor, Maydan Road, Nad Al Sheba, Dubai | United Arab Emirates | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |