Lists › OFAC SDN › ofac_sdn-51901

ARCTOS SHIPPING AND TRADE DMCC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51901.

Programs

RUSSIA-EO14024, UKRAINE-EO13662

Names and aliases

Identifiers

Details

Countries	United Arab Emirates
Addresses	3O-01-5033 Jewellery & Gemplex 3 Dubai United Arab Emirates

Same name on other lists

ARCTOS SHIPPING AND TRADE 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.