Lists › OFAC SDN › ofac_sdn-49624
STELLAR WAVE MARINE L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49624.
Programs
Names and aliases
| STELLAR WAVE MARINE L.L.C | primary |
Identifiers
| Commercial Registry Number | 1106299 | United Arab Emirates |
| Economic Register Number (CBLS) | 11949523 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 625-0, ER1 Building, Al Mararr Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)
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.