Lists › OFAC SDN › ofac_sdn-15695
POLINEX GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15695.
Programs
Names and aliases
| POLINEX GENERAL TRADING LLC | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Health Care City, Umm Hurair Rd. Oud Mehta Offices, Block A 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.