Lists › OFAC SDN › ofac_sdn-42327
BEXLEY WAY GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42327.
Programs
Names and aliases
| BEXLEY WAY GENERAL TRADING L.L.C. | primary |
Identifiers
| Commercial Registry Number | 1105925 | United Arab Emirates |
| Registration Number | 679880 | United Arab Emirates |
| Registration Number | 212281 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Plot No. 114-405 Dubai United Arab Emirates; P.O. Box 20579 Dubai United Arab Emirates; P.O. Box 10847 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
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.