Lists › OFAC SDN › ofac_sdn-15985
SIRJANCO TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 15985.
Programs
Names and aliases
| SIRJANCO TRADING L.L.C. | primary |
Details
| Countries | |
| Addresses | 17th 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.