Lists › OFAC SDN › ofac_sdn-45910
ARX FINANCIAL ENGINEERING LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45910.
Programs
Names and aliases
| ARX FINANCIAL ENGINEERING LIMITED | primary |
Identifiers
| Registration Number | 11649186 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 17-35 Central Park Towers DIFC 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.