ListsOFAC SDN › ofac_sdn-54264

WIDE VISION GENERAL TRADING L.L.C

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54264.

Programs

IRAN-EO13902

Names and aliases

WIDE VISION GENERAL TRADING L.L.Cprimary

Identifiers

Economic Register Number (CBLS)10883516United Arab Emirates
License673037United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesP.O. Box 185065 Dubai United Arab Emirates; EMAAR Boulevard Plaza Tower 1 Office No 2303 Dubai United Arab Emirates

Remarks (as published)

(Linked To: ZARRINGHALAM, 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.