Lists › OFAC SDN › ofac_sdn-48711
CORAL TRADING EST
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48711.
Programs
Names and aliases
| CORAL TRADING EST | primary |
Identifiers
| License | 1081218 | United Arab Emirates |
| Economic Register Number (CBLS) | 11907262 | United Arab Emirates |
Details
| Countries |  Iran  United Arab Emirates |
| Addresses | Deira Riggat Al Batten Dubai United Arab Emirates; Unit 4, 2nd Floor, No 18, East Nahid, Jordan Street Tehran Iran |
Remarks (as published)
(Linked To: SAHARA THUNDER)
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.