2RIVERS DMCC
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Unit No: 3902, Platinum Towers, Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2381
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation