Lists › OFAC SDN › ofac_sdn-57073
MERITRON DMCC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57073.
Programs
Names and aliases
| MERITRON DMCC | primary |
| OCEANCE TRADING DMCC | alias (strong) |
Identifiers
| License | DMCC-782759 | United Arab Emirates |
| Registration Number | DMCC188049 | United Arab Emirates |
| Economic Register Number (CBLS) | 11573255 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Unit No: 3406, Liwa Heights 1, Parcel JLT-PH2-W3A, Jumeirah Lakes Towers, Dubai Multi Commodities Centre, New 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.