Lists › OFAC SDN › ofac_sdn-15696
ASIA ENERGY GENERAL TRADING (LLC)
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15696.
Programs
Names and aliases
| ASIA ENERGY GENERAL TRADING (LLC) | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Suite 703, Twin Tower Baniyas Street 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.