Lists › OFAC SDN › ofac_sdn-55886
ERBIUM TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55886.
Programs
Names and aliases
| ERBIUM TRADING L.L.C | primary |
| RUBIKS TRADING L.L.C | alias (strong) |
Identifiers
| License | 1030161 | United Arab Emirates |
| Economic Register Number (CBLS) | 11824339 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No. 102-021 Al Mansoori Building 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.