ListsOFAC SDN › ofac_sdn-45731

DUBAI SEA BREEZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45731.

Programs

RUSSIA-EO14024

Names and aliases

DUBAI SEA BREEZEprimary

Identifiers

License525341United Arab Emirates
Chamber of Commerce Number63032United Arab Emirates
Economic Register Number (CBLS)10402951United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesPO Box 85546 Sheikh Zayed Road Dubai United Arab Emirates; Ibn Battuta Gate Office 302E Dubai 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.