Lists › OFAC SDN › ofac_sdn-15694
SIMA GENERAL TRADING CO FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15694.
Programs
Names and aliases
| SIMA GENERAL TRADING CO FZE | primary |
| SIMA GENERAL TRADING & INDUSTRIALS FOR BUILDING MATERIAL CO FZE | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. 703 Office Tower, Twin Tower Baniyas Rd., Deira 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.