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Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 19731.

Programs

TCO

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	No. 1004 Dummy Deyar Developer Bldg. P.O. Box 203253 Dubai United Arab Emirates; P.O. Box 41792 Office No. 1004 Deyaar Developer Building Dubai United Arab Emirates; P.O. Box 282158 Dubai United Arab Emirates; P.O. Box 46584 Sheikh Zayed Road 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.