Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

SWISS LUXURY FZE

Identifications

Legal Entity Number 254900SUTB0LEZ3DP246
License 2981A (AE)
Registration Number 11676406 (AE)
Organization Established Date 29 Mar 2012

Addresses

Fujairah Freezone 2, Port Road Freezone 2, Fujairah Freezone, 50904, Al Fujayrah, AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

Back to the list