Lists › OFAC SDN › ofac_sdn-57519
DECCAN STAR TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57519.
Programs
Names and aliases
| DECCAN STAR TRADING L.L.C | primary |
Identifiers
| Commercial Registry Number | 2365288 | United Arab Emirates |
| License | 1388009 | United Arab Emirates |
| Chamber of Commerce Number | 549748 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai United Arab Emirates |
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.