Lists › OFAC SDN › ofac_sdn-57076
ORIEL GROUP
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57076.
Programs
Names and aliases
| ORIEL GROUP | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Sheikh Zayed Road 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.