ListsOFAC SDN › ofac_sdn-56409

BONJOURE COMMODITY F.Z.E.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56409.

Programs

IRAN-EO13846

Names and aliases

BONJOURE COMMODITY F.Z.E.primary

Identifiers

Registration Number16021United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesAjman 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.