Lists › OFAC SDN › ofac_sdn-19714

GRANDEUR GENERAL TRADING FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19714.

Programs

IFSR, SDGT

Names and aliases

Details

Countries	United Arab Emirates
Addresses	P.O. Box 5480 Fujairah 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.