Database Of Legal
Entities Under Sanctions
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NEW TRANSSHIPMENT FZE
Name in Ukrainian
Address
United Arab Emirates
/
Dubai
/
FZJOA0605, Jebel Ali Freezone, Dubai, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
16655449
Tax number
11905512
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024