Lists › OFAC SDN › ofac_sdn-35018
DUCASHEW GENERAL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 35018.
Programs
Names and aliases
| DUCASHEW GENERAL TRADING LLC | primary |
Identifiers
| Company Number | 767691 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 276774 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Boulevard Plaza Tower 2 Office No. 2101 and 2102 Dubai 454602 United Arab Emirates |
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.