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Digital Marketing Awards Fz LLC

On the SDN listEntityRUSSIA-EO14024

Digital Marketing Awards Fz LLC (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. 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.

Also known as

  • SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS · aka

Addresses on file

  • Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah, United Arab Emirates

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 10 Jul 2023; License 17002525 (United Arab Emirates); Economic Register Number (CBLS) 12119212 (United Arab Emirates); a.k.a. 'SD DIGITAL MARKETING AWARDS'; Linked To: ORLOFF, Alexandre.