Lists › OFAC SDN › ofac_sdn-50418
COMUS INTERNATIONAL FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50418.
Programs
Names and aliases
| COMUS INTERNATIONAL FZCO | primary |
Identifiers
| License | 166819 | United Arab Emirates |
| Economic Register Number (CBLS) | 11448436 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Po Box 371161 Dubai United Arab Emirates; 1609-1610 Prime Tower, Business Bay Dubai United Arab Emirates; Warehouse - JAFZA Dubai, Plot No: MO0227, Jebel Ali Freezone (North) Dubai 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.