Contents
- Addresses PO Box 14401, Dubai, United Arab Emirates | Office 2507 To…
- Identifiers OFAC SDN 52067. Business Registration Number OF-3180 (Unit…
- Names Primary name: SAMARIA HOLDINGS LIMITED
- Remarks (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
- Sanctions Blocked (SDN). Programs: GLOMAG. Legal basis: Executive Or…
52067Samaria holdings limited#
Entity · on the OFAC SDN List since 2024-12-09 under Executive Order 13818 (Global Magnitsky) · programs GLOMAG
AddressesPO Box 14401, Dubai, United Arab Emirates | Office 2507 To 2508, 25th Floor, One Lake Plaza Cluster T, Jumeirah Lakes Towers, Dubai, United Arab Emirates
IdentifiersOFAC SDN 52067. Business Registration Number OF-3180 (United Arab Emirates). Company Number OE027369 (United Kingdom). Organization Established Date 10 Apr 2007
NamesPrimary name: SAMARIA HOLDINGS LIMITED
Remarks(Linked To: PATTNI, Kamlesh Mansukhlal Damji)
SanctionsBlocked (SDN). Programs: GLOMAG. Legal basis: Executive Order 13818 (Global Magnitsky). Designated 2024-12-09.
United States Government work; public domain under 17 U.S.C. § 105.