Lists › OFAC SDN › ofac_sdn-40221
AL NEZAM AL ASASY GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40221.
Programs
Names and aliases
| AL NEZAM AL ASASY GENERAL TRADING L.L.C | primary |
| AL NEZAAM AL ASASY GENERAL TRADING COMPANY | alias (strong) |
| ALNEZAM AL ASASY GENERAL TRADING | alias (strong) |
Identifiers
| Registration Number | 1081418 | United Arab Emirates |
| License | 658287 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 40450 Dubai United Arab Emirates; Kuwait Building 104 Deira Dubai United Arab Emirates |
Remarks (as published)
(Linked To: ABDI, Abdulwahab Noor)
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.