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Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai

Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryUnited Arab Emirates[sources]
Full addressPlatinum Tower, Office no. 2405, Jumeirah Lake Towers, Dubai · Platinum Tower, office No 2405, Jumeirah Lake Towers, Dubai, United Arab Emirates · Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai · Platinum Tower, office no. 2405, Jumeirah Lake Towers, Dubai, UNITED ARAB EMIRATES[sources]
CityDubai[sources]
Street addressPlatinum Tower, office No 2405, Jumeirah Lake Towers · Platinum Tower, office no. 2405, Jumeirah Lake Towers[sources]
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Data sources

EU Financial Sanctions Files (FSF)6,061

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Swiss SECO Sanctions/Embargoes8,008

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,298

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

UK HMT/OFSI Consolidated List of Targets5,929

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Belgian Financial Sanctions6,321

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · Federal Public Service Finance


Source data IDs: addr-08ddad62be54a3abbb93455b43c11a27e2425f70 · addr-e74d46a941757bc758ed0ba2e8716ef8e08e6a0a · addr-488d24ab4a80daee2ad5db31b1ea275ebb754a8f · NK-AucbLBF2KemBk7mhLqbU4u · addr-9f0bba86149feb0048df873475b283174cf82bcb

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