Lists › OFAC SDN › ofac_sdn-56793
DESERT PULSE TRADING FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56793.
Programs
Names and aliases
| DESERT PULSE TRADING FZE | primary |
| SIWAN TRADING INTERNATIONAL FZE | alias (strong) |
Identifiers
| License | 18564 | United Arab Emirates |
| Economic Register Number (CBLS) | 11583166 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office No E-23F-39 P1-ELOB Hamriya Free Zone 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.