Lists › OFAC SDN › ofac_sdn-19253
CANDID GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19253.
Programs
Names and aliases
| CANDID GENERAL TRADING LLC | primary |
| CANDID TRADING LLC | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street Deira Dubai United Arab Emirates; P.O. Box 41967 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.