Lists › OFAC SDN › ofac_sdn-25807
BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 25807.
Programs
Names and aliases
| BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | 705 International Business Tower, PO Box 181878 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: TOSE-E MELLI GROUP INVESTMENT 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.