Lists › OFAC SDN › ofac_sdn-49525
EMITRADE FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49525.
Programs
Names and aliases
| EMITRADE FZE | primary |
Identifiers
| License | 00301 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | UAQ Free Trade Zone Al Shmookh Business Building, Al Ittihad street Umm-Al-Quawain Umm-Al-Quawain 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.