ListsOFAC SDN › ofac_sdn-52175

GREEN ALPINE TRADING, LLC

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52175.

Programs

NPWMD

Names and aliases

GREEN ALPINE TRADING, LLCprimary

Identifiers

Business Registration Number998687United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesUnited Arab Emirates

Remarks (as published)

(Linked To: SIM, Hyon Sop)

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.