Lists › OFAC SDN › ofac_sdn-48294

MAZAYA ALARDH ALDHABIA LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48294.

Programs

IFSR, NPWMD

Names and aliases

Identifiers

Details

Countries	Oman
Addresses	Al Uqdah Muscat Oman; Al Buraimi P.O. Box 280/512 Oman

Remarks (as published)

(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION)

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.