Lists › OFAC SDN › ofac_sdn-39817
ACCESS TECHNOLOGY TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39817.
Programs
Names and aliases
| ACCESS TECHNOLOGY TRADING L.L.C | primary |
| ME ACCESS TECHNOLOGY GENERAL TRADING FZE | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 11859002 | United Arab Emirates |
| Registration Number | 1368637 | United Arab Emirates |
| License | 1048510 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | SM-OFFICE-01-204 S Dubai United Arab Emirates; SM Office, D1-204S Ajman 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.