Lists › OFAC SDN › ofac_sdn-49667
NASIR SADAQAT GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49667.
Programs
Names and aliases
| NASIR SADAQAT GENERAL TRADING L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 10881275 | United Arab Emirates |
| Registration Number | 669600 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Deira Al Sabkha Dubai United Arab Emirates; Plot No. 115-141 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS)
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.