Lists › OFAC SDN › ofac_sdn-49671
MUFFLIN TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49671.
Programs
Names and aliases
| MUFFLIN TRADING L.L.C. | primary |
Identifiers
| Chamber of Commerce Number | 348103 | United Arab Emirates |
| License | 912334 | United Arab Emirates |
| Company Number | 1647419 | United Arab Emirates |
Details
| Countries | |
| Addresses | Al 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.