Lists › OFAC SDN › ofac_sdn-37919
EMERALD FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37919.
Programs
Names and aliases
| EMERALD FZE | primary |
Identifiers
| Registration Number | 13108 | United Arab Emirates |
| Commercial Registry Number | 11579352 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P3-E-LOB Hamryah Free Zone Sharjah United Arab Emirates; E-LOB Office No E-68F-15 United Arab Emirates |
Remarks (as published)
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
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.