Lists › OFAC SDN › ofac_sdn-56703
NEW OCEAN TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56703.
Programs
Names and aliases
| NEW OCEAN TRADING FZE | primary |
| NEW OCEAN INTERNATIONAL TRADING FZE | alias (strong) |
| NEW OCEAN TRADING AND IMPORT COMPANY | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | Hamriyah Business Center Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: ANSARALLAH)
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.