Lists › OFAC SDN › ofac_sdn-51887
MARSA ENERGY TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51887.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| MARSA ENERGY TRADING DMCC | primary |
Identifiers
| Registration Number | DMCC-33790 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Jumeirah Lakes Tower, Unit No: ALMAS-23-A ALMAS Tower, Plot No: JLT-PH1-A0 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.