Lists › OFAC SDN › ofac_sdn-55481
POWELL INTERNATIONAL FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55481.
Programs
Names and aliases
| POWELL INTERNATIONAL FZE | primary |
Identifiers
| Economic Register Number (CBLS) | 11580964 | United Arab Emirates |
| Registration Number | 17271 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P2-Hamriyah Business Centre Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: JALALIAN, Ramin)
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.