Lists › OFAC SDN › ofac_sdn-19730
MAZAKA GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19730.
Programs
Names and aliases
| MAZAKA GENERAL TRADING L.L.C. | primary |
Identifiers
| National ID No. | 214774 | United Arab Emirates |
| Trade License No. | 683633 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 108 Al Safa Tower Sheikh Zayed Road Dubai United Arab Emirates; PO BOX 181176 Al Souk Al Kabir Rd Dubai United Arab Emirates; 108 Al Safa Tower Trade Center First Land No 23 Dubai United Arab Emirates; Govt. Of Dubai Real Estate Bldg. Bur Main, P.O. Box 3162 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ALTAF KHANANI MONEY LAUNDERING ORGANIZATION)
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.