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) List35,308

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

United States · OFAC


For experts: raw data explorer