ARGON ALLIANCE DMCC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Fzco Business Center, Level No 1, Jewellery & Gemplex 3, Dubai, United Arab Emirates
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3214
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation