Lists › OFAC SDN › ofac_sdn-49905
SWISS LUXURY FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49905.
Programs
Names and aliases
| SWISS LUXURY FZE | primary |
Identifiers
| Legal Entity Number | 254900SUTB0LEZ3DP246 | |
| License | 2981A | United Arab Emirates |
| Registration Number | 11676406 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Fujairah Freezone 2, Port Road Freezone 2 Fujairah Freezone Al Fujayrah 50904 United Arab Emirates |
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.