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Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai

Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	United Arab Emirates				[sources]
Full address	Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, Dubai				[sources]
City	Dubai				[sources]
Street address	Unit No: R29-33, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers				[sources]
Last changed	2023-12-20	Last checked	2024-04-28	First seen	2023-12-20

Relationships

Located there
Name	Country
Petrokim Trading Middle East and Asia DMCC · VOLITON DMCC	United Arab Emirates

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

For experts: raw data explorer

Factsheet Data sources

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