ListsOFAC SDN › ofac_sdn-56777

CRYSTAL GAS FZE

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56777.

Programs

IRAN-EO13902

Names and aliases

CRYSTAL GAS FZEprimary

Identifiers

License11014United Arab Emirates
Commercial Registry Number11580166United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesOffice No: E2-125f-34 E-LOB Sharjah 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.