amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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LIMITED LIABILITY COMPANY EMIRATES BLUE SKY

⚠ Sanctioned · 1 active program

Identity

Type
company

Also known as

Aliases
FOREIGN LIMITED LIABILITY COMPANY ZOMEX INVESTMENT · LLC EMIRATES BLUE SKY · OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU EMIREITS BLYU SKAI · OOO EMIREITS BLYU SKAI · TAA EMIREITS BLYU SKAI · TAVARYSTVA Z ABMEZHAVANAY ADKAZNASTSYU EMIREITS BLYU SKAI · ZOMEX

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
OFAC_SDN BELARUS-EO14038 OFAC SDN: BELARUS-EO14038 Belarus — source ↗

Listed on · 1

OFAC_SDN
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.