Connect Telecom General Trading LLC

On the SDN listEntitySDNTK

Connect Telecom General Trading LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • P.O. Box 63826, Dubai, United Arab Emirates
  • Al Owais Tower, 15th Floor, Office No. 1506, Creek Area, Near Twin Towers, Dubai, United Arab Emirates
  • Gargash Center, Shop No. 2, Dubai, United Arab Emirates
  • Gargash Center, Shop No. 114, Dubai, United Arab Emirates

OFAC remarks

Dubai Chamber of Commerce Membership No. 123076 (United Arab Emirates).