Lists › OFAC SDN › ofac_sdn-57577
ATIC ENERGY FZE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 57577.
Programs
Names and aliases
| ATIC ENERGY FZE | primary |
Identifiers
| License | 19471 | United Arab Emirates |
| Economic Register Number (CBLS) | 11700054 | United Arab Emirates |
Details
| Countries | |
| Addresses | Office No E-23G-21, P1-ELOB Hamriya Free Zone Sharjah United Arab Emirates |
Remarks (as published)
(Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS)
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.