GREEN LIGHT COMPUTER CO LLC
A timestamped, audit-ready report on GREEN LIGHT COMPUTER CO LLC: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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GREEN LIGHT COMPUTER CO LLC has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
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Identity Details
Also Known As (Aliases)
- GREEN LIGHT COMPUTER CO A.K.A.
Known Addresses 2
- Deira Al Khabeesi, Dubai, United Arab Emirates
- P.O. Box 47167, Dubai, United Arab Emirates
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 29, 2026
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Economic Register Number (CBLS): 10801439
- License: 513937
Additional Information
- Organization Established Date: 30 Aug 1999
- Website: www.greenlightuae.com
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: DAREHSHIRI, Mohammadali Mansour Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.