Lists › OFAC SDN › ofac_sdn-39816
MONCH GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39816.
Programs
Names and aliases
| MONCH GENERAL TRADING L.L.C. | primary |
Identifiers
| Business Registration Number | 774989 | United Arab Emirates |
| Dubai Chamber of Commerce Membership No. | 1267441 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. 1503, Exchange Tower, 15th Floor, Business Bay Dubai 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.