Lists › OFAC SDN › ofac_sdn-54209
GREEN LIGHT COMPUTER CO LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54209.
Programs
Names and aliases
| GREEN LIGHT COMPUTER CO LLC | primary |
| GREEN LIGHT COMPUTER CO | alias (strong) |
Identifiers
| Economic Register Number (CBLS) | 10801439 | United Arab Emirates |
| License | 513937 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Deira Al Khabeesi Dubai United Arab Emirates; P.O. Box 47167 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: DAREHSHIRI, Mohammadali Mansour)
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.