Russian Individuals & Entities Sanctioned by the US (i)

Powered by

Back to the list

APILINE TRADING FZE

Identifications

Economic Register Number (CBLS) 12193646 (AE)
License 47399337 (AE)

Addresses

Jebel Ali Freezone, Dubai, AE
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: October 2024
Designated under: RUSSIA-EO14024

Back to the list