Lists › OFAC SDN › ofac_sdn-40962
SHAMS ALRABEEA CHEMICALS TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40962.
Programs
Names and aliases
| SHAMS ALRABEEA CHEMICALS TRADING L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 11564942 | United Arab Emirates |
| Business Registration Number | 910936 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Al Moosa Tower 1 Trade Center First Plot No. 1-0 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.