Lists › OFAC SDN › ofac_sdn-50430
O G SERVICES FZE LIMITED LIABILITY COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50430.
Programs
Names and aliases
| O G SERVICES FZE LIMITED LIABILITY COMPANY | primary |
Identifiers
| License | 1969 | United Arab Emirates |
| Economic Register Number (CBLS) | 11641010 | United Arab Emirates |
Details
| Countries | |
| Addresses | Ajman A-63-00-01-06, Flamingo Villas Ajman 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.