Lists › OFAC SDN › ofac_sdn-41277
HULM AL SAHRA ELECTRIC DEVICES TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 41277.
Programs
Names and aliases
| HULM AL SAHRA ELECTRIC DEVICES TRADING | primary |
| HULM AL SAHRA ELECT DEVICES TR | alias (strong) |
| HULM AL SAHRA ELECTRIC DEVICES TRADING LTD | alias (strong) |
Identifiers
| Registration Number | 11166971 | United Arab Emirates |
| Registration Number | 501015 | United Arab Emirates |
Details
| Countries | |
| Addresses | Building 38 Industrial Area No. 1 Al Dhaid City Sharjah United Arab Emirates; PO Box 62105 Sharjah United Arab Emirates |
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.