Lists › OFAC SDN › ofac_sdn-55721
SLOGAL ENERGY DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55721.
Programs
Names and aliases
| SLOGAL ENERGY DMCC | primary |
Identifiers
| License | DMCC-149124 | United Arab Emirates |
| Economic Register Number (CBLS) | 11469334 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Plot No. JLT - PH2 - X3A, 1601-A Jumeirah Bay X3 Dubai United Arab Emirates; PO Box 337176 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.