Database Of Legal
Entities Under Sanctions
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EMITRADE FZE
Name in Ukrainian
Address
United Arab Emirates
/
Umm-Al-Quawain
/
UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street, Umm-Al-Quawain, Umm-Al-Quawain, United Arab Emirates
Country of Registration
United Arab Emirates
Registration data
14024
Date of Implementation of Sanctions
2024-06-12
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024