Lists › OFAC SDN › ofac_sdn-10597
AL AMLOOD TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10597.
Programs
Names and aliases
| AL AMLOOD TRADING LLC | primary |
Identifiers
| C.R. No. | 79190 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Ali Rashid Lootah Building, Al Khaleej Street, Al Baraha Area Dubai United Arab Emirates; P.O. Box 3517 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.