DEX CAPITAL HOLDING LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Dubai Office 1902, Jumeirah Business Center, 5 Jumeirah Lakes Towers, Dubai, United Arab Emirates
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3253
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation