ListsOFAC SDN › ofac_sdn-56407

BONJOURE INTERNATIONAL FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56407.

Programs

IRAN-EO13846

Names and aliases

BONJOURE INTERNATIONAL FZCOprimary

Identifiers

Registration Number06622United Arab Emirates
Economic Register Number (CBLS)EB4601United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesDubai 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.