Lists › OFAC SDN › ofac_sdn-52693
ALKONOST MARITIME DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52693.
Programs
Names and aliases
| ALKONOST MARITIME DMCC | primary |
Identifiers
| Economic Register Number (CBLS) | 11665241 | United Arab Emirates |
| License | 812278 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers Dubai 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.