Lists › OFAC SDN › ofac_sdn-46353
UNIQUE PERFORMANCE GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 46353.
Programs
Names and aliases
| UNIQUE PERFORMANCE GENERAL TRADING L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 10893667 | United Arab Emirates |
| Business Registration Number | 688618 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 128617 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
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.