Lists › OFAC SDN › ofac_sdn-52920
AL-JABRI GENERAL TRADING AND INVESTMENT CO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 52920.
Programs
Names and aliases
| AL-JABRI GENERAL TRADING AND INVESTMENT CO | primary |
Identifiers
| Business Registration Number | 1450240 | Oman |
Details
| Countries |  Oman |
| Addresses | Salalah Dhofar Governorate Oman |
Remarks (as published)
(Linked To: AL-JABRI, Abdulwali Abdoh Hasan)
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.