Lists › OFAC SDN › ofac_sdn-28346
BENEATHCO DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28346.
Programs
Names and aliases
| BENEATHCO DMCC | primary |
| BENEATHCO GENERAL TRADING DMCC | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 3O-01-1432, Jewellery and Gemplex 3, Plot No: DMCC-PH2-JandGPlexS, Jewellery and Gemplex Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NATIONAL IRANIAN OIL 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.