Lists › OFAC SDN › ofac_sdn-52234
NAZMIH TRADING FZE LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52234.
Programs
Names and aliases
| NAZMIH TRADING FZE LLC | primary |
Identifiers
| License | 4566 | United Arab Emirates |
| Economic Register Number (CBLS) | 11788640 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Ajman A-0059-378-Flamingo Villas Ajman 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.