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MOTO EXPORT DWC LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51207.
Programs
Names and aliases
| MOTO EXPORT DWC LLC | primary |
Identifiers
| License | 8046 | United Arab Emirates |
| Economic Register Number (CBLS) | 11456324 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No: DLC-FC-O6, Building No: DLC-FC-4, Warehouse No: DLC-FC-W06 Logistics District Dubai 390667 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.