Lists › OFAC SDN › ofac_sdn-40971
SPARROW TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 40971.
Programs
Names and aliases
| SPARROW TRADING FZE | primary |
Identifiers
| Business Registration Number | 18641 | United Arab Emirates |
| Economic Register Number (CBLS) | 11583211 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P2-Hamriyah Business Centre Hamriyah Free Zone Sharjah 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.