Lists › OFAC SDN › ofac_sdn-54265
J.S SERENITY TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54265.
Programs
Names and aliases
| J.S SERENITY TRADING FZE | primary |
Identifiers
| License | 6222 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Business Center Al Shmookh Building Umm Al Quwain United Arab Emirates; Office No. 2101-53 Binary Tower Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY)
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.