Lists › OFAC SDN › ofac_sdn-45941
DREAM LITE TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45941.
Programs
Names and aliases
| DREAM LITE TRADING LLC | primary |
Identifiers
| Registration Number | 629360 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 127113 Office 9, Al Jamal Properties 1 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.