Lists › OFAC SDN › ofac_sdn-54208
AL KAWTHER NEON LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54208.
Programs
Names and aliases
| AL KAWTHER NEON LLC | primary |
| ALKAWTHER NEON CO | alias (strong) |
Identifiers
| Commercial Registry Number | 996952 | United Arab Emirates |
| Chamber of Commerce Number | 99850 | United Arab Emirates |
| Economic Register Number (CBLS) | 10814414 | United Arab Emirates |
| Registration Number | 546643 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 80123 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SEPEHR, Ali Majd)
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.