Statements: Litasco Middle East DMCC

Canonical ID: NK-Ln9ubhDkfQa2B6GVWUzhR2 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:notes`		Adresse: Unit 1801-A, Plot DMCC-UD-T2, Uptown Tower, Dubai, PO Box 48800, Émirats arabes unis Lieu d'enregistrement: Émirats arabes unis Date d'enregistrement: 08/09/2004 Numéro d'enregistrement: DMCC0117 Téléphone: +971 4 279 5900	fra	mc_fund_freezes		`mc-freezes-136f6a3e9494ff409f8100d4938d9052ebae07b5`	2025-10-27