Lists › OFAC SDN › ofac_sdn-53876
GLORY INTERNATIONAL FZ-LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 53876.
Programs
Names and aliases
| GLORY INTERNATIONAL FZ-LLC | primary |
Identifiers
| Business Registration Number | 47010084 | United Arab Emirates |
| Business Registration Number | 7003461 | United Arab Emirates |
| Economic Register Number (CBLS) | 12163265 | United Arab Emirates |
| Economic Register Number (CBLS) | 11478636 | United Arab Emirates |
| Economic Register Number (CBLS) | 12164617 | United Arab Emirates |
| Business Registration Number | 5027598 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | SFFO0472, Compass Building, Al Shohada Road Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates; PO Box 121813, RAKIA Amenity Center Al-Jazirat Al-Hamra Ras Al Khaimah United Arab Emirates; A1-1309, Building No. A1 Al Hamra Industrial Zone-FZ Ras Al Khaimah United Arab Emirates |
Remarks (as published)
(Linked To: BRAR, Jugwinder Singh)
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.