Lists › OFAC SDN › ofac_sdn-51881
MARION COMMODITY DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51881.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| MARION COMMODITY DMCC | primary |
Identifiers
| Registration Number | DMCC-895200 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Jewellery & Gemplex 3, Unit No: 4112 Level No 1, DMCC Business Centre Dubai United Arab Emirates |
Same name on other lists
MARION COMMODITY DMCC (uk_fcdo)
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.