Lists › OFAC SDN › ofac_sdn-54822
ETANA TRADING DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54822.
Programs
Names and aliases
| ETANA TRADING DMCC | primary |
Identifiers
| License | DMCC-875930 | United Arab Emirates |
| Economic Register Number (CBLS) | 12150557 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
Remarks (as published)
(Linked To: NEST WISE PETROLEUM L.L.C)
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.