Lists › OFAC SDN › ofac_sdn-39669
ENERGOTRADE PLUS DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39669.
Programs
Names and aliases
| ENERGOTRADE PLUS DMCC | primary |
Identifiers
| Company Number | 11650050 | United Arab Emirates |
| Business Number | DMCC-807753 | United Arab Emirates |
| Business Registration Number | DMCC190145 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 3O-01-BA1417, Jewellery & Gemplex 3 Plot No: DMCC-PH2-J&GPlexS Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ARTEMOV, Viktor Sergiyovich)
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.