ListsOFAC SDN › ofac_sdn-49182

RED COAST METALS TRADING DMCC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49182.

Programs

RUSSIA-EO14024

Names and aliases

RED COAST METALS TRADING DMCCprimary

Identifiers

Registration Number193675United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesUnit 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.