Lists › OFAC SDN › ofac_sdn-16135
KASB INTERNATIONAL LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 16135.
Programs
Names and aliases
| KASB INTERNATIONAL LLC | primary |
| FIRST FURAT TRADING LLC | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | 10th Floor, Citi Bank Building, Oud Metha Road, Oud Metha Dubai United Arab Emirates |
Remarks (as published)
Telephone Number: (971) (4) (3248000)
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.