Lists › OFAC SDN › ofac_sdn-56790
TURKIZ FUEL TRADING LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56790.
Programs
Names and aliases
| TURKIZ FUEL TRADING LLC | primary |
Identifiers
| License | 764009 | United Arab Emirates |
| Economic Register Number (CBLS) | 10530553 | United Arab Emirates |
| Registration Number | 1241646 | United Arab Emirates |
| Chamber of Commerce Number | 273984 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 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.