ListsOFAC SDN › ofac_sdn-56855

TRADE BRIDGE GLOBAL INC.

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56855.

Programs

IRAN-EO13902

Names and aliases

TRADE BRIDGE GLOBAL INC.primary

Identifiers

Registration Number133345Marshall Islands

Details

CountriesMarshall Islands Marshall Islands
AddressesTrust Company Complex Ajeltake Road Aljeltake Island Majuro 96960 Marshall Islands

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.