Lists › OFAC SDN › ofac_sdn-57072
CORPLINX CONSULTANCY LLC FZ
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57072.
Programs
Names and aliases
| CORPLINX CONSULTANCY LLC FZ | primary |
Identifiers
| License | 2310365.01 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | M Floor, The Meydan Hotel, Business Center 1, Nad Al Shiba, Bur Dubai Dubai United Arab Emirates |
Remarks (as published)
(Linked To: SHAMKHANI, Mohammad Hossein)
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.