ListsOFAC SDN › ofac_sdn-49671

MUFFLIN TRADING L.L.C.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49671.

Programs

IFSR, SDGT

Names and aliases

MUFFLIN TRADING L.L.C.primary

Identifiers

Chamber of Commerce Number348103United Arab Emirates
License912334United Arab Emirates
Company Number1647419United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesAl Makhawi Building, M Floor Office #M54 Oud Metha 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.