Lists › OFAC SDN › ofac_sdn-44272

OCEAN ESTATE COMPANY LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44272.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Office 902 Saba 1 Jumeirah Lakes Towers Dubai United Arab Emirates

Remarks (as published)

(Linked To: RAHMANI, Ajmal)

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.