Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Musandum Electronics LLC | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | not available | [sources] | |||
| Registration number | 1064216 | [sources] | |||
| Sector | Unknown | [sources] | |||
| Summary | [212] Diligencia, “Musandum Electronics LLC,” May 24, 2023, available at: www.clarifiedby.com | [sources] | |||
| Status | active | [sources] | |||
| Last change | Last processed | First seen | |||
Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.
Sentry · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Hanin Abdelmonem Ibrahim Elashmawy Person of interest | Director | - | - | |
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Saeed Nakhira Mohamed Sultan Alyabhouni Al Dhaheri Person of interest | Manager | - | - | |
| Arzu Alieva Person of interest · Close Associate | Director | - | - |