Limited Liability Company Dubai Water Front

On the SDN listEntityBELARUS-EO14038

Limited Liability Company Dubai Water Front (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: BELARUS-EO14038. Addresses on file in: Belarus. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

LLC DUBAI WATER FRONT · aka
OOO DUBAI VOTER FRONT · aka
TAA DUBAI VOTER FRONT · aka
OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU DUBAI VOTER FRONT · aka
TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU DUBAI VOTER FRONT · aka
BELINTE ROBE · fka
BELINTE ROBES · fka
JOINT LIMITED LIABILITY COMPANY BELINTE-ROBA · fka

Addresses on file

ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk 220114, Belarus

OFAC remarks

Organization Established Date 30 Mar 2004; Registration Number 190527399 (Belarus).