Lists › OFAC SDN › ofac_sdn-57084
LOTUS UNIVERSAL LLC
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57084.
Programs
Names and aliases
| LOTUS UNIVERSAL LLC | primary |
Identifiers
| Chamber of Commerce Number | 194964 | United Arab Emirates |
| Commercial Registry Number | 1847878 | United Arab Emirates |
| Commercial Registry Number | 1079407 | United Arab Emirates |
| Economic Register Number (CBLS) | 10872593 | United Arab Emirates |
| Business Registration Number | 656528 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Deira Oud Al Muteena 3 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MOOSAVI, Seyed Naiemaei Badroddin)
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.