Lists › OFAC SDN › ofac_sdn-28107
MARITIME SILK ROAD LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28107.
Programs
Names and aliases
| MARITIME SILK ROAD LLC | primary |
Identifiers
| Commercial Registry Number | 1096241 | Oman |
Details
| Countries |  Oman |
| Addresses | Muscat Oman |
Remarks (as published)
(Linked To: KHEDRI, Abdolhossein)
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.