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Litasco Middle East DMCC

Sanctioned
ليتاسكو ميدل إيست م.د.م.س
Type
organization
Subtype
insurer
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.13829.96
Asset freeze
2025-10-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2025/2035 (OJ L202502035)regulation 2025/2035 (OJ L202502035)
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Litasco Middle East DMCCPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.13829.96
    SHA-256
    12789be2fe3345e434afa0aa1a7eba6de1a6c60f6cadd83148214cc7f0f9cbb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ليتاسكو ميدل إيست م.د.م.سAlias
    ar
    EU FSF ↗
    Record provenance
    ID
    EU.13829.96
    SHA-256
    12789be2fe3345e434afa0aa1a7eba6de1a6c60f6cadd83148214cc7f0f9cbb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • DMCC0117REGISTRATION_NUMBER
    Country: United Arab Emirates
    EU FSF ↗
    Record provenance
    ID
    EU.13829.96
    SHA-256
    12789be2fe3345e434afa0aa1a7eba6de1a6c60f6cadd83148214cc7f0f9cbb3
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    EU FSF ↗
    Record provenance
    ID
    EU.13829.96
    SHA-256
    12789be2fe3345e434afa0aa1a7eba6de1a6c60f6cadd83148214cc7f0f9cbb3
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)