Lists › OFAC SDN › ofac_sdn-47797
ASIA INTERNATIONAL TRADE PROVIDER LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47797.
Programs
Names and aliases
| ASIA INTERNATIONAL TRADE PROVIDER LLC | primary |
| ASIA ENTERPRISE SERVICE LIMITED | alias (strong) |
Identifiers
| License | 1906788.01 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Sharjah Media City 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.