LITASCO MIDDLE EAST DMCC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Unit No: 1801-A Uptown Tower Plot No: Dmcc-Ud-P1, Uptown Dubai, Dubai, United Arab Emirates
- Start date
- 21 July 2025
- UK Sanction List Reference
- RUS2876
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation