Lists › OFAC SDN › ofac_sdn-45980
BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 45980.
Programs
Names and aliases
| BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLC | primary |
| BLIKSEM COMPUTERS AND REQUISITES TRADING CO LLC | alias (strong) |
Identifiers
| Registration Number | 1076083 | United Arab Emirates |
Details
| Countries | |
| Addresses | Deira Al Qusais Industrial Area 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.