Lists › OFAC SDN › ofac_sdn-34080
GX SHIPPING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34080.
Programs
Names and aliases
| GX SHIPPING FZE | primary |
Identifiers
| License | 18390 | United Arab Emirates |
| Commercial Registry Number | 11578782 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P1 - ELOB Office No. E-41F-14 Hamriyah Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)
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.