Lists › OFAC SDN › ofac_sdn-19711
HSI TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19711.
Programs
Names and aliases
| HSI TRADING FZE | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Office CI-l3l7Q Ajman Free Zone Ajman United Arab Emirates |
Remarks (as published)
(Linked To: MAHAN AIR)
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.