Lists › OFAC SDN › ofac_sdn-52168
CONRAD MANAGEMENT COMPANY LLC FZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52168.
Programs
RUSSIA-EO14024, UKRAINE-EO13662
Names and aliases
| CONRAD MANAGEMENT COMPANY LLC FZ | primary |
Identifiers
| Business Registration Number | 2200438.1 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Center 1, M Floor, The Meydan Hotel, Nad Al, Sheba Dubai United Arab Emirates |
Remarks (as published)
(Linked To: HALAVINS, Aleksejs)
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.