CONRAD MANAGEMENT COMPANY LLC FZ

Identifications

Business Registration Number 2200438.1 (AE)
Organization Established Date 27 Jan 2022

Addresses

Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba, Dubai, AE

Specially Designated Nationals (SDN) - Treasury Department (list)

Secondary sanctions risk: See Section 11 of Executive Order 14024.
Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209
Sanctions Start Date: January 2025

(Linked To: HALAVINS, Aleksejs)
Designated under: RUSSIA-EO14024, UKRAINE-EO13662

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