ListsOFAC SDN › ofac_sdn-57409

CHABOK FZCO

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57409.

Programs

IFSR, SDGT

Names and aliases

CHABOK FZCOprimary
CHABOK AVIATIONalias (weak)

Identifiers

Business Registration Number2579United Arab Emirates
Chamber of Commerce Number316998United Arab Emirates
Economic Register Number (CBLS)11447681United Arab Emirates

Details

CountriesUnited Arab Emirates United Arab Emirates
AddressesWarehouse 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.