Lists › OFAC SDN › ofac_sdn-50097

K F D GENERAL TRADING L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50097.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	Al Zarooni Building, Office #219, Naif Deira Dubai United Arab Emirates

Remarks (as published)

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

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.