Lists › OFAC SDN › ofac_sdn-49182
RED COAST METALS TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49182.
Programs
Names and aliases
| RED COAST METALS TRADING DMCC | primary |
Identifiers
| Registration Number | 193675 | United Arab Emirates |
Details
| Countries | |
| Addresses | Unit No. 4838, DMCC Business Center, Level No. 1, Jewellery and Gemplex 3 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.