ListsOFAC SDN › ofac_sdn-15985

SIRJANCO TRADING L.L.C.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15985.

Programs

IFSR, SDGT

Names and aliases

SIRJANCO TRADING L.L.C.primary

Details

CountriesUnited Arab Emirates United Arab Emirates
Addresses17th Floor, Office 1701, Al Moosa Tower 1 Sheikh Zayed Road 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.