Lists › OFAC SDN › ofac_sdn-49697

ATVANTIC GOODS WHOLESALERS L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49697.

Programs

IFSR, SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	1901-02 Smart Creation Business Center, Damac Executive Heights, Business Bay 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.