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Sun Multinational Dmcc

On the SDN listEntityGLOMAG

Sun Multinational Dmcc (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: GLOMAG. 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

  • Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai, United Arab Emirates

OFAC remarks

Website https://sunmultinational.com/; Organization Established Date 02 Feb 2010; Registration Number JLT-65441 (United Arab Emirates); Linked To: PATTNI, Kamlesh Mansukhlal Damji.