Lists › OFAC SDN › ofac_sdn-52228
VICTORY EXPERT TRADING FZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52228.
Programs
Names and aliases
| VICTORY EXPERT TRADING FZ LLC | primary |
Identifiers
| License | 5025900 | United Arab Emirates |
| Economic Register Number (CBLS) | 11950915 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | FDBC0808, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ Ras Al Khaimah 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.