ListsOFAC SDN › ofac_sdn-37926

EDGAR COMMERCIAL SOLUTIONS FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 37926.

Programs

IRAN-EO13846

Names and aliases

EDGAR COMMERCIAL SOLUTIONS FZEprimary

Identifiers

License18865United Arab Emirates
Economic Register Number (CBLS)11582964United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesP2-ELOB Office No. E-08F-26 United Arab Emirates

Remarks (as published)

(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

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.