Lists › OFAC SDN › ofac_sdn-57409
CHABOK FZCO
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57409.
Programs
Names and aliases
| CHABOK FZCO | primary |
| CHABOK AVIATION | alias (weak) |
Identifiers
| Business Registration Number | 2579 | United Arab Emirates |
| Chamber of Commerce Number | 316998 | United Arab Emirates |
| Economic Register Number (CBLS) | 11447681 | United Arab Emirates |
Details
| Countries | |
| Addresses | Warehouse No. FZS1BM05, Jebel Ali Free Zone South Zone Dubai United Arab Emirates; P.O. Box 17737 Dubai United Arab Emirates |
Remarks (as published)
(Linked To: MAHAN AIR)
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.