Silver Bay Partners Fze

On the SDN listEntityVENEZUELA-EO13850

Silver Bay Partners Fze (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: VENEZUELA-EO13850. 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

  • Manara Industrial Zone, Ras Al Khaimah Economic Zone, Ras Al Khaimah, United Arab Emirates
  • Flexi Office, Business Center, Rakez Business Zone, Ras Al Khaimah, United Arab Emirates