Lists › OFAC SDN › ofac_sdn-32154
ADOON GENERAL TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 32154.
Programs
Names and aliases
| ADOON GENERAL TRADING FZE | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Centurion Star Tower, B-Block, Office 506, Port Saeed Dubai United Arab Emirates; Office No. 506, B Floor, Centurion Star Tower, Deira Dubai United Arab Emirates; B1 Block, Flat 623, PO Box 21158 Ajman United Arab Emirates |
Remarks (as published)
(Linked To: MAHAMUD, Abdi Nasir Ali)
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.