Lists › OFAC SDN › ofac_sdn-12584
CONNECT TELECOM GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 12584.
Programs
Names and aliases
| CONNECT TELECOM GENERAL TRADING LLC | primary |
Identifiers
| Dubai Chamber of Commerce Membership No. | 123076 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 63826 Dubai United Arab Emirates; Al Owais Tower, 15th Floor, Office No. 1506 Dubai United Arab Emirates; Gargash Center, Shop No. 2 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.