Lists › OFAC SDN › ofac_sdn-56797
NAVIERA SHIPPING AND TRADING FZ LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56797.
Programs
Names and aliases
| NAVIERA SHIPPING AND TRADING FZ LLC | primary |
Identifiers
| Economic Register Number (CBLS) | 11561511 | United Arab Emirates |
| Economic Register Number (CBLS) | 11562847 | United Arab Emirates |
| License | 5022966 | United Arab Emirates |
| License | 47004017 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Building No. A4 (A4-632) Al Hamra Industrial Zone RAK Economic Zone Ras Al Khaimah 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.