Lists › OFAC SDN › ofac_sdn-52175
GREEN ALPINE TRADING, LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52175.
Programs
Names and aliases
| GREEN ALPINE TRADING, LLC | primary |
Identifiers
| Business Registration Number | 998687 | United Arab Emirates |
Details
| Countries | |
| Addresses | United 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.