Lists › OFAC SDN › ofac_sdn-45745
HYPEREL FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45745.
Programs
Names and aliases
| HYPEREL FZCO | primary |
Identifiers
| Economic Register Number (CBLS) | 11868929 | United Arab Emirates |
Details
| Countries | |
| Addresses | 342001, Unit 101 Ifza Dubai Silicon Oasis, DDP Building A2 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.