SDN list · entry 32731
Limited Liability Company Dubai Water Front
Yes. Limited Liability Company Dubai Water Front is on OFAC's Specially Designated Nationals (SDN) list under the BELARUS-EO14038 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 32731, added on August 9, 2021. OFAC lists 13 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | BELARUS-EO14038 |
| Type | company or organisation |
| Added to the list | August 9, 2021 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Limited Liability Company Dubai Water Front | Primary name | strong |
| LLC Dubai Water Front | A.K.A. | strong |
| OOO Dubai Voter Front | A.K.A. | strong |
| ООО Дубай Вотер Фронт | A.K.A. | strong |
| TAA Dubai Voter Front | A.K.A. | strong |
| ТАА Дубай Вотэр Фронт | A.K.A. | strong |
| Obshchestvo s ogranichennoy otvetstvennostyu Dubai Voter Front | A.K.A. | strong |
| Общество с ограниченной ответственностью Дубай Вотер Фронт | A.K.A. | strong |
| Tavarystva z abmezhavanay adkaznastsyu Dubai Voter Front | A.K.A. | strong |
| Таварыства з абмежаванай адказнасцю Дубай Вотэр Фронт | A.K.A. | strong |
| Belinte Robe | F.K.A. | strong |
| Belinte Robes | F.K.A. | strong |
| Joint Limited Liability Company Belinte-Roba | F.K.A. | strong |
| Совместное общество с ограниченной ответственностью БЕЛИНТЕ-РОБА | F.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 190527399 | Belarus |
Details published by OFAC
| Address | ul. Petra Mstislavtsa, d. 9, pom. 10 (kabinet 34), Minsk, 220114, Belarus |
|---|
Legal basis
- Executive Order 14038 (Belarus)