Lists › OFAC SDN › ofac_sdn-19254
MABROOKA TRADING CO L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19254.
Programs
Names and aliases
| MABROOKA TRADING CO L.L.C. | primary |
| MABROOKA TRADING COMPANY | alias (strong) |
Identifiers
| Registration ID | 500871 |
Details
| Countries |  United Arab Emirates |
| Addresses | 3rd Floor, Office No. 306, Al Dana Centre, Al Maktoum Street, Next to Metropolitan Palace Hotel, Al Riqqa, Al Muraqqabat, Deira Dubai United Arab Emirates; P.O. Box 33634 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NAVID COMPOSITE MATERIAL COMPANY)
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.