Lists › OFAC SDN › ofac_sdn-45731
DUBAI SEA BREEZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45731.
Programs
Names and aliases
| DUBAI SEA BREEZE | primary |
Identifiers
| License | 525341 | United Arab Emirates |
| Chamber of Commerce Number | 63032 | United Arab Emirates |
| Economic Register Number (CBLS) | 10402951 | United Arab Emirates |
Details
| Countries | |
| Addresses | PO 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.