Lists › OFAC SDN › ofac_sdn-55006
BAB AL BARSHA TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55006.
Programs
Names and aliases
| BAB AL BARSHA TRADING L.L.C | primary |
Identifiers
| License | 1312547 | United Arab Emirates |
| Economic Register Number (CBLS) | 12302133 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. OF707-0185 Port Said, Deira Dubai United Arab Emirates |
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.