Corplinx Consultancy LLC Fz

On the SDN listEntityIRAN-EO13902

Corplinx Consultancy LLC Fz (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13902. 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

  • M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.