Lists › OFAC SDN › ofac_sdn-55718
MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55718.
Programs
Names and aliases
| MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | primary |
Identifiers
| Economic Register Number (CBLS) | 12330547 | United Arab Emirates |
| License | 1350510 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 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.