Lists › OFAC SDN › ofac_sdn-12580
GREEN LEAF GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12580.
Programs
Names and aliases
| GREEN LEAF GENERAL TRADING LLC | primary |
| GREEN LEAF TRADING LLC | alias (strong) |
Identifiers
| Dubai Chamber of Commerce Membership No. | 42988 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 56351 Dubai United Arab Emirates; Hamad Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates; Humaid Bin Ali Alowais Building, Al Suq Al Kabeer Street Deira Dubai United Arab Emirates; Gargash Center, Shop No 114 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.