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Sofitel Dubai The Palm Resort & Spa FZCO

Sofitel Dubai The Palm Resort & Spa FZCO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	Sofitel Dubai The Palm Resort & Spa FZCO				[sources]
Incorporation date	2012-09-23				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`11805340`				[sources]
Sector	Hospitality				[sources]
Summary	[5] Diligencia, “Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [8] Diligencia, “Shams Al Sahra FZCO,” March 17, 2023, available at: www.clarifiedby.com ; [341] Robert Aquilina, Pilatus: A Laundromat Bank in Europe, Valetta: Midsea Books, 2023. ; [420] United Arab Emirates Ministry of Economy, Sofitel The Palm FZCO business license, September 23, 2012, on file with The Sentry. ; [668] Accor, “Sofitel Dubai The Palm,” available at: https://all.accor.com/hotel/6541/index.en.shtml ; [1400] Emirates NBD response to the Sentry, August 19, 2024.				[sources]
Status	dissolved				[sources]
Last change	2025-02-27	Last processed	2025-10-27	First seen	2024-11-06

Debts
Creditor	Date	Amount	Start date	End date
Emirates NBD	-	-	-	-

Linked from
Subject	Role	Start date	End date
Hamidreza Ghanbari Person of interest	Facilitator	-	-

Linked to
Object	Role	Start date	End date
Emirates NBD	Client	-	-

Payments made
Beneficiary	Date	Amount	Payment purpose	Start date	End date
Picasso Holdings Limited	-	-	-	-	-

Networks of people, companies and assets linked to violent conflict, repression, and kleptocracy.

Sentry · non-official source

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