Lists › OFAC SDN › ofac_sdn-34118

YOUCHEM GENERAL TRADING FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 34118.

Programs

IRAN-EO13846

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	B.C. 1303245 Ajman Free Zone Ajman 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.